Daniel Meyer
Zug
Member of the executive board
Individual signing authority
MF-My Friends AG
Steinhausen
Llc member
Without signing authority
Astrid Ruge
Adligenswil
Llc member member of the executive board
Without signing authority individual signing authority
Hans Jaggi
Kilchberg ZH
Llc member member of the executive board
Without signing authority individual signing authority
Hans Wadsack
Zug
Llc member member of the executive board
Without signing authority joint signing authority (any two to sign)
Bodo Ruge
Adligenswil
Member of the executive board
Individual signing authority
Rocco Zaccone
Dulliken
Authorized signatory
Limited joint signing authority (any two to sign)
Bodo Ruge
Weggis
Llc member member of the executive board
Without signing authority joint signing authority (any two to sign)
Astrid Ruge
Weggis
Llc member member of the executive board
Without signing authority joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 61 | 28.03.1995 | 1699 | |
| 2 | 10346 | 22.09.2005 | 188 | 28.09.2005 | 16/3036476 |
| 3 | 6582 | 29.06.2004 | 127 | 05.07.2004 | 22/2341334 |
| 4 | 8443 | 17.09.2001 | 183 | 21.09.2001 | 7363 |
| 5 | 6036 | 06.09.1996 | 181 | 18.09.1996 | 5655 |
| 6 | 3825 | 29.06.1995 | 131 | 10.07.1995 | 3863 |
Handel mit Waren aller Art, insbesondere mit Tierbedarfsartikeln, Tiernahrung sowie lebenden Tieren; kann sich bei anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie Liegenschaften und Wertschriften erwerben, verwalten und verkaufen
