Giuseppe Martino
Lenzburg
Llc member, member of the executive board + liquidator
Individual authority to sign as a liquidator
Petra Merkt
Zürich
Llc member and member of the executive board
Without signing authority
Giuseppe Martino
Staufen
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2011 | 25.02.2011 | 43 | 02.03.2011 | 6058548 |
| 2 | 3124 | 15.03.2010 | 55 | 19.03.2010 | 2/5548700 |
| 3 | 1406 | 03.02.2009 | 26 | 09.02.2009 | 2/4867894 |
| 4 | 550 | 27.01.2003 | 20 | 31.01.2003 | 2/841176 |
| 5 | (Transfer seat) | (Transfer seat) |
Erbringung von Architektur-, Bau- und aller damit zusammenhängenden Dienstleistungen; kann Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.
