Harald von Seefried
Zürich
Liquidator
Individual signing authority
Felix Günthardt
Küsnacht ZH
Member of the board
Individual signing authority
Peter Söll
Nürnberg
General manager
Individual signing authority
Sven-Erik Carlson
Meilen
Manager
Individual signing authority
Herbert Schodl
Oberdrum
General manager
Individual signing authority
Dr. Richard Lanz
Küsnacht ZH
Member of the board
Individual signing authority
Moritz von Seefried auf Buttenheim
Zürich
Member of the board
Individual signing authority
Michael Knussmann
Aichach
General manager
Individual signing authority
Dennis Martin
München
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23449 | 20.08.2007 | 163 | 24.08.2007 | 21/4079656 |
| 2 | 20921 | 21.07.2005 | 144 | 27.07.2005 | 22/2951830 |
| 3 | 13710 | 22.05.2001 | 102 | 29.05.2001 | 4014 |
| 4 | 1890 | 25.01.2001 | 21 | 31.01.2001 | 742 |
| 5 | 3295 | 06.02.1998 | 29 | 12.02.1998 | 1068 |
| 6 | 27850 | 08.12.1997 | 240 | 12.12.1997 | 8958 |
| 7 | 1599 | 24.01.1996 | 20 | 30.01.1996 | 576 |
| 8 | 23392 | 14.11.1994 | 226 | 21.11.1994 | 6346 |
| 9 | 12149 | 30.06.1993 | 135 | 15.07.1993 | 3692 |
| 10 | (Transfer seat) | (Transfer seat) |
Kauf, Verkauf, Vermarktung und Import von EDV-Produkten; kann sich an Unternehmungen mit gleichem oder ähnlichem Zweck beteiligen sowie Grundstücke erwerben, belasten und veräussern.
