Lion Rock Services (Switzerland) AG
St. Gallen
Llc member
Without signing authority
Ulf Brettschneider
London, GB
Member of the executive board
Individual signing authority
Christophe Rapin
Montcherand
Chairperson of the management board
Individual signing authority
Thomas Stahr
Gais
Llc member
Limited joint signing authority (any two to sign)
Karstadt Quelle International Services AG
St. Gallen
Llc member
Without signing authority
Patrick Kessler
St. Gallen
Member of the executive board
Joint signing authority (any two to sign)
Herbert Kneubühl
Claro
Member of the executive board
Joint signing authority (any two to sign)
Carsten Wolff
Rickenbach bei Wil
Member of the executive board
Joint signing authority (any two to sign)
Thomas Stahr
Gais
Limited joint signing authority (any two to sign)
Ulf Brettschneider
Mölln
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6171 | 30.06.2011 | 128 | 05.07.2011 | 6238862 |
| 2 | 9414 | 22.09.2010 | 188 | 28.09.2010 | 11/5828968 |
| 3 | 8657 | 01.09.2010 | 173 | 07.09.2010 | 15/5801252 |
| 4 | 7006 | 19.08.2008 | 163 | 25.08.2008 | 12/4623382 |
| 5 | 2549 | 23.03.2007 | 62 | 29.03.2007 | 12/3861778 |
| 6 | 369 | 15.01.2007 | 13 | 19.01.2007 | 10/3732472 |
| 7 | 347 | 12.01.2006 | 12 | 18.01.2006 | 15/3199780 |
| 8 | 2922 | 17.04.2003 | 78 | 25.04.2003 | 8/964458 |
| 9 | 1719 | 04.03.2003 | 46 | 10.03.2003 | 10/897838 |
| 10 | 5640 | 31.07.2002 | 150 | 07.08.2002 | 10/592498 |
Handel mit Waren aller Art sowie Betätigung als Vermittler von Agenturgeschäften für alle Arten von Handelswaren. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich bei anderen Unternehmen beteiligen, Wertschriften erwerben, verwalten und verkaufen sowie Darlehen gewähren.