Michael Endres
Oberwil bei Zug
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Robert Driscoll
London, GB
Chairperson of the board
Joint signing authority (any two to sign)
Assaad Razzouk
Singapore, SG
Member of the board
Joint signing authority (any two to sign)
Daniel da Cruz
Manama, BH
Having right to sign
Joint signing authority (any two to sign)
Charles Coghlan
Hillat Abdul Saleh, BH
Member of the board
Joint signing authority (any two to sign)
Arthur Erni
Cham
Having right to sign
Joint signing authority (any two to sign)
Martin Eisenring
Zug
Member of the board
Individual signing authority
Dr. Fluhrer
Egmating
Manager
Joint signing authority (any two to sign)
Helmut Fluhrer
Coral Cove
Manager
Joint signing authority (any two to sign)
Dr. Helmut D. Fluhrer
Zug
Manager
Joint signing authority (any two to sign)
Michel Jacquemai
Weggis
Chairperson of the board
Joint signing authority (any two to sign)
Jorgen Keyser
West Horsley
Member of the board
Joint signing authority (any two to sign)
Dr. Helmut Fluhrer
Zug
Member of the board
Without signing authority
Gonzalo
Schindellegi
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6902 | 22.05.2014 | 101 | 27.05.2014 | 1524429 |
| 2 | 1793 | 07.02.2014 | 29 | 12.02.2014 | 1341647 |
| 3 | B2972 | 01.03.2013 | B45 | 06.03.2013 | 7093264 |
| 4 | 1901 | 11.02.2013 | 31 | 14.02.2013 | 7063816 |
| 5 | 5972 | 07.05.2012 | 91 | 10.05.2012 | 6672648 |
| 6 | 1604 | 02.02.2012 | 26 | 07.02.2012 | 6539458 |
| 7 | 15513 | 22.11.2011 | 230 | 25.11.2011 | 6431984 |
| 8 | 13638 | 12.10.2011 | 201 | 17.10.2011 | 6379346 |
| 9 | 11847 | 05.09.2011 | 174 | 08.09.2011 | 6326544 |
| 10 | 5827 | 29.04.2011 | 86 | 04.05.2011 | 6146622 |
Entwicklung, Förderung und Verwertung von Wetter- und Klimaschutztechniken, insbesondere im Bereich des meteorologischen Umweltschutzes; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, halten, verwalten, verwerten und veräussern
