Georg Steiger
Zürich
Member of the board
Without signing authority
Rebex AG
Zürich
Liquidator
Colin Barrow
Bedingfield Eye
Chairperson of the board
Joint signing authority (any two to sign)
Richard Elman
Hong Kong
Vice-chairperson of the board
Joint signing authority (any two to sign)
Patrick Aregger
Zug
Managing member of the board
Joint signing authority (any two to sign)
Mauro
Freienbach
Member of the board
Joint signing authority (any two to sign)
Richard Elman
Hong Kong
Chairperson of the board
Joint signing authority (any two to sign)
Jeffrey Alam
Hong Kong
Member of the board
Joint signing authority (any two to sign)
Thomas Gross
Stäfa
Member of the board
Joint signing authority (any two to sign)
Daniel Holenstein
Zurzach
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 | 32402 | 15.09.2015 | 181 | 18.09.2015 | 2379371 |
| 2 | 28023 | 03.10.2008 | 196 | 09.10.2008 | 22/4684070 |
| 3 | 33155 | 29.11.2007 | 236 | 05.12.2007 | 22/4232142 |
| 4 | 14690 | 24.05.2007 | 103 | 31.05.2007 | 22/3954350 |
| 5 | 2909 | 31.01.2007 | 25 | 06.02.2007 | 25/3760834 |
| 6 | 32105 | 28.11.2006 | 235 | 04.12.2006 | 23/3662354 |
| 7 | 29527 | 27.10.2005 | 213 | 02.11.2005 | 17/3085002 |
| 8 | 21998 | 03.08.2004 | 152 | 09.08.2004 | 20/2396558 |
| 9 | 6878 | 11.03.2003 | 51 | 17.03.2003 | 18/905882 |
| 10 | 31870 | 17.12.2002 | 248 | 23.12.2002 | 24/786888 |
Investmentberatung; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
