Vladimir Stazic
Zagreb, HR
Chairperson of the board
Without signing authority
Heinz Groth
Uitikon
Vice-chairperson of the board + liquidator
Individual signing authority
Zvonko Parsic
Zürich
Member of the board
Without signing authority
Vladimir Stazic
Zagreb
Chairperson of the board
Individual signing authority
Dubravka Parsic
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Pierre Schaerer
Zürich
Member of the board
Joint signing authority (any two to sign)
Heinz Groth
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Vladimir Stazic
Zagreb
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21124 | 31.07.2006 | 150 | 07.08.2006 | 18/3497380 |
| 2 | 28778 | 08.10.2004 | 200 | 14.10.2004 | 21/2492026 |
| 3 | 22264 | 05.08.2004 | 154 | 11.08.2004 | 17/2399486 |
| 4 | 11829 | 12.06.1995 | 115 | 16.06.1995 | 3374 |
| 5 | 8395 | 26.04.1994 | 85 | 03.05.1994 | 2413 |
| 6 | R14213 | 27.07.1993 | R154 | 11.08.1993 | 4215 |
| 7 | 11367 | 23.06.1993 | 129 | 07.07.1993 | 3527 |
| 8 | 6435 | 07.04.1992 | 75 | 21.04.1992 | 1755 |
| 9 | 21019 | 07.11.1991 | 223 | 18.11.1991 | 4924 |
Halten von Beteiligungen sowie Vermarktung von Handelsmarken, Lizenzen, Patenten, technischem und industriellem Know How.