Peter Mettler
Zürich
Member of the board liquidator
Without signing authority individual signing authority
Peter Mettler
Brunnen
Chairperson of the board
Joint signing authority (any two to sign)
Beat Steimen
Zürich
Member of the board
Joint signing authority (any two to sign)
Nevio Medica
Umag
Member of the board
Joint signing authority (any two to sign)
Kenneth Schönpflug
Baar
Member of the board
Joint signing authority (any two to sign)
Elsbeth Maria Schönpflug
Baar
Member of the board
Joint signing authority (any two to sign)
Dr. Gerold Hoop
Eschen, LI
Member of the board
Joint signing authority (any two to sign)
STM Steuerberatung & Treuhand Mettler AG
Zürich
Liquidator
Represented by its authorized signatories
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1327 | 27.01.2012 | 22 | 01.02.2012 | 6529312 |
| 2 | 3642 | 14.03.2011 | 54 | 17.03.2011 | 6080202 |
| 3 | 18020 | 21.10.2009 | 208 | 27.10.2009 | 19/5312478 |
| 4 | 18101 | 23.12.2008 | 253 | 31.12.2008 | 39/4809092 |
| 5 | 16730 | 05.12.2008 | 241 | 11.12.2008 | 33/4776458 |
| 6 | 16509 | 18.12.2007 | 249 | 27.12.2007 | 31/4261276 |
| 7 | 5564 | 27.04.2007 | 85 | 03.05.2007 | 18/3914120 |
| 8 | 1393 | 01.02.2006 | 26 | 07.02.2006 | 21/3231490 |
| 9 | 2170 | 23.02.2005 | 42 | 01.03.2005 | 16/2722924 |
| 10 | 13037 | 20.12.2004 | 251 | 24.12.2004 | 21/2607880 |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art; kann Unternehmen gründen, Darlehen gewähren, Garantien stellen, Devisen- und Finanzierungsgeschäfte aller Art tätigen sowie Obligationenanleihen und Darlehen aufnehmen
