Andreas Walter
Löhningen
Member of the board
Individual signing authority
Ralph Blum
Bad Oeynhausen, DE
Member of the board
Unterschrift zu zweien
Felix Biasio
Uster
Chairperson of the board
Individual signing authority
Felix Biasio
Winterthur
Chairperson of the board
Individual signing authority
Felix Biasio
Uetikon am See
Chairperson of the board
Individual signing authority
Hannes Ehrensperger
Begnins
Member of the board
Unterschrift zu zweien
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 861 | 29.05.2012 | 105 | 01.06.2012 | 6699488 |
| 2 | 569 | 11.04.2006 | 75 | 19.04.2006 | 12/3338306 |
| 3 | 510 | 24.04.2001 | 82 | 30.04.2001 | 3183 |
| 4 | 1181 | 19.12.1995 | 1 | 03.01.1996 | 9 |
| 5 | (Transfer) | (Transfer) |
Handel mit Waren aller Art zwischen der Schweiz, Polen und anderen Ländern sowie Überwachung der Geschäfte der Tochterfirma Malifex Polska Sp. z o.o, respektive der Liegenschaft Szewska 9 in Krakow.
