Barthold A. van Doorn
Zug
Member of the board + liquidator
Individual signing authority
Beat Wiederkehr
Wädenswil
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Rolf Sutter
Uster
Member of the board + secretary
Joint signing authority (any two to sign)
Lorenzo Patrassi
Luxembourg
Chairperson of the board + managing member of the board
Individual signing authority
Francis Nordmann
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stefan Koch
Luxembourg
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Thomas Lichy
Luxembourg
Managing member of the board
Joint signing authority (any two to sign)
Peter Dickinson
Luxembourg (LU)
Chairperson of the board + managing member of the board
Individual signing authority
Barthold von Doorn
Zug
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 | 40530 | 20.11.2017 | 228 | 23.11.2017 | 3887679 |
| 2 | 36533 | 19.10.2015 | 205 | 22.10.2015 | 2439089 |
| 3 | 35964 | 18.10.2012 | 206 | 23.10.2012 | 6899900 |
| 4 | R34203 | 04.10.2012 | R196 | 09.10.2012 | 6881954 |
| 5 | 33812 | 02.10.2012 | 194 | 05.10.2012 | 6878148 |
| 6 | 43093 | 01.12.2011 | 237 | 06.12.2011 | 6445706 |
| 7 | 40596 | 18.11.2010 | 229 | 24.11.2010 | 24/5908588 |
| 8 | 34476 | 04.09.2009 | 175 | 10.09.2009 | 29/5240582 |
| 9 | 32129 | 12.11.2008 | 224 | 18.11.2008 | 24/4737814 |
| 10 | 15509 | 04.06.2007 | 109 | 08.06.2007 | 25/3966864 |
Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung und die Veräusserung der folgenden Liegenschaften: Oberentfelden, Industriestrasse 40 (Kat.-Nr. 2762 sowie Kat.-Nr. 2403); Root, Oberfeld 7 (Kat.-Nr. 537 und 553); Stabio, Via Laveggio 13 (Kat.-Nr. 120); Stabio, Via Lische 11/13 (Kat.-Nr. 230); Böckten, Rohrmattstrasse 1 (Kat.-Nr. 131, Plan 9); Uetendorf, Zelgstrasse 79 (Kat.-Nr. 2056). Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Geschäfte tätigen, welche direkt oder indirekt mit dem Zweck der Gesellschaft in Zusammenhang stehen.
