Nestec S.A.
Vevey
Liquidator
Represented by its authorized signatories
Michèle Burger
Nyon
Member of the board
Without signing authority
Geneviève Jenny
Romanens
Member of the board
Without signing authority
Hermann Wirz
Pully
Member of the board
Without signing authority
Willy Uebelhart
Bellach
Member of the board + sekretär des verwaltungsrates
Joint signing authority (any two to sign)
Jürg Brun
Saint-Blaise
Member of the board
Joint signing authority (any two to sign)
Michael Leysinger
Subingen
Chairperson of the board
Joint signing authority (any two to sign)
Gaudenz Flury
Luterbach
Member of the board
Joint signing authority (any two to sign)
Daniel Bachmann
Langendorf
Member of the board
Joint signing authority (any two to sign)
Gaston Baechler
Blonay
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 124 | 07.01.2004 | 7 | 13.01.2004 | 11/2068768 |
| 2 | 3626 | 26.11.2002 | 233 | 02.12.2002 | 11/752418 |
| 3 | 342 | 14.08.2001 | 159 | 20.08.2001 | 6380 |
| 4 | 377 | 08.08.2000 | 156 | 14.08.2000 | 5521 |
| 5 | 416 | 31.07.1997 | 159 | 21.08.1997 | 6075 |
| 6 | 182 | 23.04.1997 | 86 | 07.05.1997 | 3087 |
| 7 | (Initial entry) | 110 | 10.06.1993 | 3021 | |
| 8 | 277 | 10.06.1996 | 118 | 20.06.1996 | 3669 |
Erwerb und Verwertung von finanziellen Beteiligungen und Vermögenswerten aller Art und kann finanzielle Beratungen vornehmen.
