Andrew Han
Zürich
Liquidator
Individual signing authority
Bruno Aeschlimann
Abtwil
Chairperson of the board
Individual signing authority
Dr. Veil
Frankfurt am Main
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Andrew Han
Bad Homburg
Having right to sign
Joint signing authority (together w/ the chairperson of the board)
Michael Veil
Zürich
Member of the board
Individual signing authority
Riste Gramatikov
Strumica
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9286 | 17.07.2017 | 139 | 20.07.2017 | 3656539 |
| 2 | 12278 | 27.09.2016 | 190 | 30.09.2016 | 3082083 |
| 3 | 16350 | 29.12.2015 | 1 | 04.01.2016 | 2574997 |
| 4 | 3599 | 20.03.2015 | 58 | 25.03.2015 | 2062029 |
| 5 | 11162 | 21.08.2014 | 163 | 26.08.2014 | 1679777 |
| 6 | 3267 | 07.03.2014 | 49 | 12.03.2014 | 1393437 |
| 7 | 881 | 22.01.2014 | 17 | 27.01.2014 | 1308901 |
| 8 | 11052 | 14.08.2013 | 158 | 19.08.2013 | 1033115 |
| 9 | 8716 | 27.06.2013 | 125 | 02.07.2013 | 952219 |
| 10 | 1691 | 06.02.2013 | 28 | 11.02.2013 | 7057514 |
Betriebswirtschaftliche Beratung, insbesondere in internationalen Projekten und Erbringung von Dienstleistungen aller Art, insbesondere von IT-Leistungen; vollständige Zweckumschreibung gemäss Statuten
