Les Propriétaires Réunis S.à.r.l.
Luxemburg, LU
Llc member
Without signing authority
Henri Pakula
Wemmel, BE
Llc member and member of the executive board
Without signing authority
RST Treuhand AG
Basel
Liquidator
Represented by its authorized signatories
Henri Pakula
Wemmel
Llc member and member of the executive board
Individual signing authority
Rita Keller
Zürich
Member of the executive board
Individual signing authority
Traugott Buess
Balsthal
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9437 | 15.12.2009 | 247 | 21.12.2009 | 9/5403404 |
| 2 | 5710 | 16.10.2008 | 205 | 22.10.2008 | 7/4701880 |
| 3 | 2311 | 24.04.2007 | 82 | 30.04.2007 | 5/3908462 |
| 4 | 4270 | 06.07.2006 | 133 | 12.07.2006 | 7/3460572 |
| 5 | 2438 | 15.04.2003 | 77 | 24.04.2003 | 4/962354 |
Import von und Handel mit Wein und Spirituosen sowie Delikatessen aller Art. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.