Esther Grether
Basel
Chairperson of the board
Individual signing authority
Susanne Grether
Basel
Member of the board
Individual signing authority
Hans Grether
Basel
Member of the board
Individual signing authority
Kira Billman
Panama-City
Chairperson of the board
Individual signing authority
Ricardo J.
Panama-City
Vice-chairperson of the board
Individual signing authority
Graciela Dutari
Panama-City
Member of the board + corporate secretary
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3785 | 01.07.2008 | 129 | 07.07.2008 | 7/4560960 |
| 2 | 7468 | 23.12.2005 | 254 | 30.12.2005 | 7/3173790 |
| 3 | 519 | 25.01.2005 | 21 | 31.01.2005 | 7/2678866 |
| 4 | 6927 | 31.12.2002 | 13 | 22.01.2003 | 6/824500 |
| 5 | (Transfer seat) | (Transfer seat) |
Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an Unternehmen aller Art. Die Gesellschaft kann Immaterialgüterrechte und Grundstücke erwerben, nutzen und verkaufen.
