Serna AG
Niederurnen
Llc member
Without signing authority
Holdentia AG
Glarus
Llc member
Without signing authority
Centrapriv Zug AG
Zug
Liquidator
Verena Lüthi
Zürich
Member of the executive board
Joint signing authority (any two to sign)
Max Meienberg
Steinhausen
Member of the executive board
Joint signing authority (any two to sign)
Heinz Vogel
Birmensdorf
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15098 | 11.10.2010 | 201 | 15.10.2010 | 20/5855434 |
| 2 | 2580 | 19.02.2010 | 39 | 25.02.2010 | 23/5513964 |
| 3 | 9857 | 19.06.2009 | 120 | 25.06.2009 | 38/5089108 |
| 4 | 11038 | 13.09.2006 | 181 | 19.09.2006 | 17/3555496 |
| 5 | 6916 | 20.08.1997 | 164 | 28.08.1997 | 6313 |
| 6 | (Initial entry) | 140 | 21.07.1994 | 4093 |
Erwerb, Verwaltung und Veräusserung von Liegenschaften sowie Beteiligungen an anderen Unternehmen
