Savio Danieli
Menziken
Manager
Individual signing authority
Luciano Giorgetti
Falconara Marittima, IT
Member of the board liquidator
Without signing authority individual signing authority
Roger Kipfer
Zürich
Member of the board
Individual signing authority
Alain Assemi
Morganhill (US)
General manager
Individual signing authority
Rita Kirchhofer
Kappel am Albis
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 947 | 22.01.2014 | 17 | 27.01.2014 | 1309037 |
| 2 | 11230 | 22.08.2011 | 164 | 25.08.2011 | 6308854 |
| 3 | 8618 | 28.06.2011 | 126 | 01.07.2011 | 6231180 |
| 4 | 9287 | 12.06.2009 | 115 | 18.06.2009 | 34/5074810 |
| 5 | 11756 | 02.09.2008 | 173 | 08.09.2008 | 20/4640870 |
| 6 | 1268 | 30.01.2006 | 24 | 03.02.2006 | 20/3227438 |
| 7 | (Transfer seat) | 22 | 01.02.2005 | 20 | |
| 8 | 6430 | 14.06.2005 | 117 | 20.06.2005 | 20/2888498 |
| 9 | 2731 | 09.03.2005 | 52 | 15.03.2005 | 19/2746916 |
Erbringung von Dienstleistungen in den Bereichen administrativer und finanzieller Beratungen sowie Erwerb, Halten und Veräussern von Beteiligungen an anderen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten
