Richard Vollenweider
Zürich
Liquidator member of the board
Individual signing authority without signing authority
Curt Lindemann
Buenos Aires (AR)
Chairperson of the board
Joint signing authority (any two to sign)
Richard Vollenweider
Zufikon
Member of the board
Joint signing authority (any two to sign)
Dr. Reinhard Lutz
Birmensdorf ZH
Member of the board
Joint signing authority (any two to sign)
Marianne Lindemann-Rohlin
Buenos Aires
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2864 | 25.02.2010 | 43 | 03.03.2010 | 22/5522166 |
| 2 | 14567 | 14.11.2007 | 225 | 20.11.2007 | 19/4207904 |
| 3 | 9906 | 02.08.2007 | 151 | 08.08.2007 | 16/4058000 |
| 4 | 10827 | 05.10.2005 | 197 | 11.10.2005 | 17/3054736 |
| 5 | 10222 | 19.09.2005 | 185 | 23.09.2005 | 15/3030604 |
| 6 | 3015 | 28.04.1998 | 84 | 04.05.1998 | 2993 |
| 7 | (Initial entry) | 15 | 24.01.1992 | 344 |
Verwaltung von Beteiligungen an anderen Unternehmungen und von Wertschriften irgendwelcher Art