Minergia Int AG
Zug
Llc member
Without signing authority
Polygro Trading AG
Zug
Llc member
Without signing authority
Hans Landtwing
Zug
Manager and liquidator liquidator
Individual signing authority individual signing authority
Hagen Sattler
Walchwil
Member of the executive board
Individual signing authority
Franjo Sremic
Gladovec
Member of the executive board
Joint signing authority (any two to sign)
Victor Ganja
Moskau
Authorized signatory
Limited joint signing authority (any two to sign)
Poygro Trading AG
Zug
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2748 | 26.02.2008 | 43 | 03.03.2008 | 19/4367736 |
| 2 | 13089 | 06.12.2005 | 241 | 12.12.2005 | 18/3143388 |
| 3 | 109 | 09.01.2003 | 8 | 15.01.2003 | 15/812744 |
| 4 | 8178 | 07.09.2001 | 177 | 13.09.2001 | 7156 |
| 5 | 7806 | 29.08.2001 | 170 | 04.09.2001 | 6856 |
Handel mit Waren aller Art; kann Finanzierungen tätigen sowie Beteiligungen erwerben und veräussern
