Verena Hofer
Unterägeri
Liquidator
Individual signing authority
Dr. Zoller
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Heinrich Schön
Sins
Member of the board
Joint signing authority (any two to sign)
Josef Schwerzmann
Zug
Member of the board
Joint signing authority (any two to sign)
Jack R. Gerber
London
Managing member of the board
Joint signing authority (any two to sign)
Steven Levitt
Johannesburg-Sandton
Member of the board
Joint signing authority (any two to sign)
Hans Roos
Zug
Member of the board
Joint signing authority (any two to sign)
Adriaan Veltema
Hilversum, NL
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 403 | 10.01.2014 | 9 | 15.01.2014 | 1285757 |
| 2 | 1043 | 25.01.2013 | 20 | 30.01.2013 | 7040572 |
| 3 | 20333 | 02.12.2009 | 238 | 08.12.2009 | 24/5380360 |
| 4 | 383 | 09.01.2009 | 9 | 15.01.2009 | 25/4826418 |
| 5 | 3529 | 15.03.2007 | 56 | 21.03.2007 | 19/3849182 |
| 6 | 11806 | 09.12.2003 | 241 | 15.12.2003 | 19/2028526 |
| 7 | 10716 | 10.11.2003 | 220 | 14.11.2003 | 19/1260004 |
| 8 | 8586 | 12.09.2003 | 179 | 18.09.2003 | 15/1176774 |
| 9 | 10438 | 11.11.2002 | 222 | 15.11.2002 | 15/729096 |
| 10 | 6163 | 28.06.2002 | 127 | 04.07.2002 | 23/542644 |
Erbringung von Dienstleistungen aller Art insbesondere für Gruppengesellschaften des Macsteel Konzerns; kann in in- und ausländische Gesellschaften investieren, Liegenschaften kaufen, verwalten und verkaufen sowie Finanzaktivitäten durchführen
