Netmarketing Group AG
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Llc member
Without signing authority
Peter Meierhofer
Orihuela Costa, ES
Member of the executive board + liquidator
Individual signing authority
Jürg Hochholdinger
Winterthur
Liquidator
Individual signing authority
Peter Meierhofer
Orihuela Costa
Llc member and member of the executive board
Individual signing authority
Gérard Jenni
Silvaplana
Llc member and member of the executive board
Individual signing authority
Werner Lüthy
Dinhard
Llc member and member of the executive board
Individual signing authority
Juan Cuenca
Opfikon
Llc member and member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17669 | 22.06.2005 | 123 | 28.06.2005 | 26/2906086 |
| 2 | 16051 | 19.06.2003 | 119 | 25.06.2003 | 16/1051026 |
| 3 | 27886 | 23.10.2001 | 209 | 29.10.2001 | 8457 |
| 4 | 12553 | 24.05.2000 | 105 | 30.05.2000 | 3667 |
| 5 | 3501 | 09.02.2000 | 32 | 15.02.2000 | 1033 |
| 6 | 1254 | 13.01.2000 | 13 | 19.01.2000 | 389 |
| 7 | 22872 | 21.10.1998 | 208 | 27.10.1998 | 7317 |
| 8 | 16600 | 24.07.1997 | 144 | 30.07.1997 | 5446 |
Erbringung von Marketing-Dienstleistungen.
