SwissTex Holding AG
Risch
Llc member
Without signing authority
Hans Rudolf Herzog
Remetschwil
Llc member and member of the executive board
Individual signing authority
Polypus Investments Inc.
Kingstown, VC
Llc member
Without signing authority
Franz Deflorin
Niederrohrdorf
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4284 | 04.05.2007 | 90 | 10.05.2007 | 3/3924530 |
| 2 | B2630 | 09.03.2006 | B52 | 15.03.2006 | 2/3288156 |
| 3 | 5784 | 08.07.2004 | 134 | 14.07.2004 | 2/2359224 |
| 4 | 1780 | 04.03.2004 | 48 | 10.03.2004 | 2/2162142 |
| 5 | 1883 | 14.03.2003 | 54 | 20.03.2003 | 2/912040 |
| 6 | (Transfer seat) | (Transfer seat) |
Handel mit Textilien aller Art, insbesondere mit Masskonfektion; kann Liegenschaften erwerben, belasten, verkaufen sowie sich im Rahmen ihres Gesellschaftszwecks an anderen Unternehmungen beteiligen.
