Alberto Lurati
Chur
Member of the board
Individual signing authority
Gion Deplazes
Domat/Ems
Limited signing authority (individual)
Marcello Pesci
St-Sulpice VD
Member of the board
Without signing authority
Alexandre Pesci
St-Sulpice
Member of the board
Without signing authority
Curia Treuhand AG
Chur
Liquidator
Represented by its authorized signatories
Josée Pesci-Mouttet
St-Sulpice
Chairperson of the board
Without signing authority
Josée
Echandens
Chairperson of the board
Individual signing authority
Marcello Pesci
Echandens
Member of the board
Individual signing authority
Walter Straessle
Morges
Manager
Joint signing authority (any two to sign)
Alexandre Pesci
Echandens
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2433 | 20.08.2002 | 163 | 26.08.2002 | 7/614102 |
| 2 | 3001 | 04.10.2001 | 196 | 10.10.2001 | 7892 |
| 3 | 3596 | 27.12.2000 | 2 | 04.01.2001 | 65 |
| 4 | 2632 | 04.08.1997 | 150 | 08.08.1997 | 5669 |
| 5 | 593 | 25.02.1997 | 41 | 03.03.1997 | 1421 |
| 6 | 2554 | 08.12.1992 | 248 | 22.12.1992 | 5957 |
| 7 | 137 | 22.01.1991 | 22 | 01.02.1991 | 458 |
| 8 | (Transfer) | (Transfer) |
Handel mit, Einfuhr und Ausfuhr von elektrischen Erzeugnissen und Gegenständen jeder Art.
