Oskar Kälin
Hinwil
Member of the board liquidator
Individual signing authority individual signing authority
Inge Magnusson
Täby (SE)
Chairperson of the board
Individual signing authority
Ulf Krantz
Lugano
Member of the board
Individual signing authority
Bernhard Vischer
Küsnacht
Member of the board
Individual signing authority
Moritz Vischer
Küsnacht ZH
Member of the board
Without signing authority
Inge Magnusson
Marlow
Chairperson of the board manager
Individual signing authority individual signing authority
Daniel Bugmann
Wollerau
Member of the board
Individual signing authority
Oskar Kälin
Richterswil
Member of the board
Individual signing authority
Oskar Kälin
Einsiedeln
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 3 | 05.01.1995 | 66 | |
| 2 | 10041 | 26.06.2023 | 124 | 29.06.2023 | 1005781586 |
| 3 | 15251 | 07.10.2022 | 198 | 12.10.2022 | 1005581427 |
| 4 | 7017 | 17.05.2019 | 98 | 22.05.2019 | 1004635729 |
| 5 | 458 | 11.01.2019 | 10 | 16.01.2019 | 1004542802 |
| 6 | 14453 | 13.11.2017 | 223 | 16.11.2017 | 3873097 |
| 7 | 5502 | 05.05.2015 | 88 | 08.05.2015 | 2142809 |
| 8 | 7071 | 27.05.2013 | 102 | 30.05.2013 | 7207942 |
| 9 | 5954 | 03.05.2011 | 88 | 06.05.2011 | 6150170 |
| 10 | 2435 | 20.02.2008 | 39 | 26.02.2008 | 21/4360062 |
Halten einer 100% Kapitalbeteiligung an Nova Zinc TOO Almaty frei von Drittansprüchen (ob rechtlich oder wirtschaftlich, nicht vermögensmässig, vermögensmässig oder anderweitig)
