Patricia Werhahn
Gulf Stream, US
Chairperson of the board
Individual signing authority
Ursula Gottschalk
Salenstein
Member of the board + liquidator
Individual signing authority
Patricia Werhahn
Salenstein
President
Individual signing authority
Beatrice Werhahn Bianchi
Salenstein
Member
Individual signing authority
Geraldine Werhahn
Salenstein
Member
Individual signing authority
Franco Bianchi
Salenstein
Member
Joint signing authority (any two to sign)
Patricia Werhahn
Delray Beach, US
Member
Individual signing authority
Thomas Häseli
Abtwil
Member
Individual signing authority
Beatrice Werhahn
Gulf Stream FL
President
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2979 | 15.06.2020 | 116 | 18.06.2020 | 1004914040 |
| 2 | 3751 | 08.08.2019 | 154 | 13.08.2019 | 1004695029 |
| 3 | 2966 | 03.07.2018 | 129 | 06.07.2018 | 4342453 |
| 4 | 946 | 23.02.2017 | 41 | 28.02.2017 | 3374751 |
| 5 | 3370 | 22.07.2016 | 144 | 27.07.2016 | 2976647 |
| 6 | 48 | 04.01.2013 | 5 | 09.01.2013 | 7005694 |
| 7 | 5706 | 23.12.2011 | 253 | 29.12.2011 | 6483214 |
| 8 | 3288 | 05.08.2008 | 153 | 11.08.2008 | 12/4606554 |
| 9 | 4310 | 30.11.2006 | 237 | 06.12.2006 | 15/3668122 |
| 10 | 4467 | 22.12.2003 | 250 | 30.12.2003 | 20/2053774 |
Tätigung von Finanzanlagen. Die Gesellschaft kann Liegenschaften erwerben, halten und veräussern, Zweigniederlassungen im In- und Ausland errichten sowie sich an anderen Unternehmungen irgendwelcher Art beteiligen.
