Mag International Industrial Automation Systems S.à r.l.
Luxembourg, LU
Llc member
Without signing authority
Markus Dörig
Forch
Liquidator
Individual signing authority
Johann Wüstiner
Erlenbach ZH
Llc member member of the executive board
Individual signing authority individual signing authority
Cornelia Miriam Kalman
Zürich
Llc member
Without signing authority
Robertus Kokshoorn
Coppet
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1659 | 02.02.2011 | 27 | 08.02.2011 | 23/6023662 |
| 2 | 379 | 09.01.2009 | 9 | 15.01.2009 | 25/4826412 |
| 3 | 16518 | 03.12.2008 | 239 | 09.12.2008 | 28/4770206 |
| 4 | 13223 | 06.10.2008 | 197 | 10.10.2008 | 20/4685880 |
| 5 | 8519 | 03.08.2005 | 152 | 09.08.2005 | 15/2966336 |
| 6 | 3574 | 04.04.2005 | 68 | 08.04.2005 | 18/2782158 |
Entwicklung, dauernde Verwaltung, Verwertung und Veräusserung von geistigem Eigentum; kann Lizenzen erwerben und erteilen, Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern
