Francesco Castellazzi
Schindellegi
Chairperson of the board
Joint signing authority (any two to sign)
Tamara Schläpfer
Ennetbaden
Corporate secretary
Joint signing authority (any two to sign)
Quadris AG
Zürich
Liquidator
René Sigrist
Wollerau
Corporate secretary
Joint signing authority (any two to sign)
Frank Hawkins
Reading
Vice-chairperson of the board
Joint signing authority (any two to sign)
David Peter
Godalming
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 | 11476 | 07.09.2016 | 176 | 12.09.2016 | 3049311 |
| 2 | 933 | 19.01.2016 | 15 | 22.01.2016 | 2613911 |
| 3 | 16340 | 10.12.2014 | 242 | 15.12.2014 | 1878947 |
| 4 | 5707 | 01.05.2012 | 87 | 04.05.2012 | 6664956 |
| 5 | 15474 | 22.11.2011 | 230 | 25.11.2011 | 6432842 |
Finanzieren von Handelsaktivitäten weltweit; vollständige Zweckumschreibung gemäss Statuten
