Markus Iten
Zug
Llc member member of the executive board
Without signing authority individual signing authority
Sofitec Société Financière et Technique SA
Zug
Llc member
Without signing authority
Horst Astheimer
Idstein, DE
Member of the executive board
Joint signing authority (any two to sign)
Vebag AG
Zug
Llc member
Without signing authority
Hans Straub
Zug
Member of the executive board
Individual signing authority
Heinz Fierz
Zug
Llc member member of the executive board
Without signing authority individual signing authority
Werner Scholz
Zug
Member of the executive board
Individual signing authority
Eckhard Fehr
Oberursel (DE)
Member of the executive board
Joint signing authority (any two to sign)
Berthold Mayer
Ober-Olm
Member of the executive board
Joint signing authority (any two to sign)
Guido Schäfer
Kettig
Member of the executive board
Joint signing authority (any two to sign)
Eckhard Besch
Mainz
Member of the executive board
Joint signing authority (any two to sign)
Alfred Przikling
Oberhausen-Rheinhausen (DE)
Authorized signatory
Limited joint signing authority (any two to sign)
Klaus Siggel
Heidelberg
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2050 | 28.02.2003 | 44 | 06.03.2003 | 22/892290 |
| 2 | 4771 | 16.05.2002 | 97 | 23.05.2002 | 15/479640 |
| 3 | 12010 | 20.12.2001 | 251 | 28.12.2001 | 10282 |
| 4 | 575 | 18.01.2001 | 16 | 24.01.2001 | 560 |
| 5 | 9471 | 16.11.2000 | 228 | 22.11.2000 | 7931 |
| 6 | 3280 | 25.04.2000 | 84 | 01.05.2000 | 2894 |
| 7 | 1449 | 22.02.2000 | 41 | 28.02.2000 | 1351 |
| 8 | 2334 | 25.03.1999 | 63 | 31.03.1999 | 2115 |
| 9 | 6172 | 22.07.1997 | 155 | 15.08.1997 | 5874 |
| 10 | 6440 | 24.09.1996 | 193 | 04.10.1996 | 6036 |
Beteiligung an und Verwaltung von anderen Gesellschaften; kann Liegenschaften kaufen, verwalten und verkaufen sowie privatrechtliche Darlehen annehmen und ausgeben
