Peter Hill
Newport Beach, US
Chairperson of the management board
Individual signing authority
Northern Lights, Inc.
Seattle, US
Llc member
Robert Humphryes
Reno, US
Member of the management board
Individual signing authority
Remo Keller
Lenzburg
Having right to sign
Individual signing authority
Arnout van Willigenburg
Rüschlikon
Member of the executive board
Individual signing authority
Robert Keith Humphryes
Chatsworth
Member of the executive board
Individual signing authority
Marc Weber
St. Gallen
Llc member
Without signing authority
Power Systems International B.V.
Amsterdam
Llc member
Without signing authority
Rudolf Roth
Basel
Member of the executive board
Joint signing authority (any two to sign)
Esther Notz
Beromünster
Chairperson of the management board
Joint signing authority (any two to sign)
Dr. Silvia Zimmermann
Zürich
Member of the executive board
Individual signing authority
Silvia Zimmermann
Zug
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14145 | 04.08.2025 | 150 | 07.08.2025 | 1006403139 |
| 2 | 3119 | 21.02.2024 | 39 | 26.02.2024 | 1005970401 |
| 3 | 6291 | 15.04.2021 | 75 | 20.04.2021 | 1005153744 |
| 4 | 123 | 06.01.2020 | 5 | 09.01.2020 | 1004799960 |
| 5 | 14838 | 25.11.2016 | 233 | 30.11.2016 | 3192871 |
| 6 | 2204 | 14.02.2012 | 34 | 17.02.2012 | 6555314 |
| 7 | 15985 | 01.12.2011 | 237 | 06.12.2011 | 6445046 |
| 8 | 1660 | 03.02.2010 | 27 | 09.02.2010 | 23/5485028 |
| 9 | 1034 | 22.01.2010 | 19 | 28.01.2010 | 26/5464670 |
| 10 | 21204 | 15.12.2009 | 247 | 21.12.2009 | 32/5403344 |
Führung der Verkaufs- und Marketingtätigkeiten des Valley Power Systems, Inc. / Alaska Diesel Electric, Inc. - Konzerns, insbesondere Verkauf und Vertrieb von Schiffsprodukten wie Generatoren oder Klimaanlagen, in allen Ländern ausser den Vereinigten Staaten von Amerika; kann Tochtergesellschaften errichten, jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren sowie Grundstücke erwerben, halten und veräussern
