Henrik Halberg
Svendborg, DK
Chairperson of the board
Without signing authority
Bruno Fries
Reinach
Member of the board
Without signing authority
Ralph Bosshard
Neuhausen am Rheinfall
Member of the board
Without signing authority
KPMG Fides
Zürich
Liquidator
Represented by its authorized signatories
Klaus Lauber-Jordan
Uitikon-Waldegg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Flemming Holm
Svendborg
Member of the board
Joint signing authority (any two to sign)
Eduard Rolli
Zürich
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 | 1072 | 17.02.1997 | 35 | 21.02.1997 | 1187 |
| 2 | 7910 | 19.11.1996 | 229 | 25.11.1996 | 7247 |
| 3 | 3490 | 20.05.1996 | 100 | 24.05.1996 | 3032 |
| 4 | 6580 | 29.09.1995 | 193 | 05.10.1995 | 5502 |
| 5 | 6276 | 18.09.1995 | 184 | 22.09.1995 | 5263 |
| 6 | 3206 | 18.06.1993 | 128 | 06.07.1993 | 3508 |
| 7 | 3954 | 31.07.1992 | 153 | 11.08.1992 | 3784 |
| 8 | (Transfer) | (Transfer) |
Fabrikation von und Handel mit Tabak und Tabakwaren aller Art sowie verwandten Produkten. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.