Michael Annen
Zug
Liquidator chairperson of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Stefan Bayer
Zug
Liquidator member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Angeliki Speck-Kanellopoulou
Zug
Member of the board
Individual signing authority
Marcello Weber
Zug
Member of the board
Individual signing authority
Marc Siegwart
Zug
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3166 | 14.03.2017 | 54 | 17.03.2017 | 3410273 |
| 2 | 12348 | 28.09.2016 | 191 | 03.10.2016 | 3085257 |
| 3 | 15925 | 21.12.2015 | 250 | 24.12.2015 | 2563321 |
| 4 | 2171 | 14.02.2014 | 34 | 19.02.2014 | 1354159 |
| 5 | 15420 | 19.11.2013 | 227 | 22.11.2013 | 1195665 |
| 6 | 14678 | 26.08.2009 | 168 | 01.09.2009 | 24/5223984 |
| 7 | 4443 | 20.03.2009 | 59 | 26.03.2009 | 26/4943418 |
| 8 | 16556 | 04.12.2008 | 240 | 10.12.2008 | 24/4773814 |
Verwaltung von Immobilien und Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten
