Martin Häring
Rotkreuz
Liquidator
Individual signing authority
Michel Vez
Fribourg
Member of the board
Individual signing authority
Andreas Hubmann
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Steven Kalmin
Thalwil
Member of the board
Joint signing authority (any two to sign)
Steven Kalmin
Wollerau
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 | 14013 | 19.10.2011 | 206 | 24.10.2011 | 6387844 |
| 2 | 7963 | 15.06.2011 | 117 | 20.06.2011 | 6210856 |
| 3 | 5711 | 27.04.2011 | 84 | 02.05.2011 | 6143018 |
| 4 | 5547 | 16.04.2010 | 77 | 22.04.2010 | 21/5597832 |
| 5 | 17221 | 12.12.2008 | 246 | 18.12.2008 | 33/4788882 |
| 6 | (Transfer seat) | (Transfer seat) |
Handel mit Rohwaren verschiedenster Art und anderen Gütern auf internationaler Basis; vollständige Zweckumschreibung gemäss Statuten.
