Sven Bach
Merlischachen
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Walter Grob
Zürich
Member
Individual signing authority
Ulrich Meyes
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Sven Bach
Küssnacht am Rigi
Manager
Individual signing authority
Kjeld Kristiansen
Billund, DK
President manager
Individual signing authority individual signing authority
Dr. Altorfer
Wallisellen
Vicepresident
Joint signing authority (any two to sign)
Niels Jensen
Vejle, DK
Manager
Joint signing authority (any two to sign)
Torsten Rasmussen
Bredsten
Manager
Joint signing authority (any two to sign)
Christian Nielsen
Billund
Manager
Joint signing authority (any two to sign)
Kjeld Pedersen
Kolding (DK)
Manager
Joint signing authority (any two to sign)
John Bøndergaard
Billund
Manager
Joint signing authority (any two to sign)
Ulrich Meyes
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Poul Plougmann
Paris
Manager
Joint signing authority (any two to sign)
Jens Bornstein
Billund
Manager
Joint signing authority (any two to sign)
Ulrich Meyes
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 40 | 27.02.1995 | 1114 | |
| 2 | 12496 | 21.11.2005 | 230 | 25.11.2005 | 19/3120448 |
| 3 | 2721 | 09.03.2005 | 52 | 15.03.2005 | 19/2746890 |
| 4 | 11606 | 16.11.2004 | 227 | 22.11.2004 | 18/2551760 |
| 5 | 1291 | 07.02.2003 | 29 | 13.02.2003 | 17/860666 |
| 6 | 4762 | 15.06.2000 | 119 | 21.06.2000 | 4178 |
| 7 | 8196 | 06.10.1999 | 198 | 12.10.1999 | 6979 |
| 8 | 9534 | 29.12.1998 | 2 | 05.01.1999 | 34 |
| 9 | 5888 | 14.08.1998 | 160 | 20.08.1998 | 5762 |
| 10 | 6190 | 22.07.1997 | 155 | 15.08.1997 | 5875 |
Erbringung von Dienstleistungen sowie Vermittlung von Dienstleistungen und Hilfsgeschäften aller Art für Unternehmen im In- und Ausland; kann gleichartige oder ähnliche Unternehmen erwerben, sich an solchen beteiligen, Tochtergesellschaften errichten sowie Grundstücke erwerben, belasten und veräussern
