Claire Laube
Geroldswil
Llc member and member of the executive board
Individual signing authority
Paul Laube
Geroldswil
Llc member and member of the executive board
Individual signing authority
Caminada Treuhand AG
Zürich
Liquidator
Fred Maltry
Wallisellen
Llc member and member of the executive board
Individual signing authority
Graziella Rapaglià
Dietikon
Limited signing authority (individual)
Monika Kowalski-Küng
Holderbank AG
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29744 | 20.08.2018 | 162 | 23.08.2018 | 4430291 |
| 2 | 29638 | 24.08.2015 | 165 | 27.08.2015 | 2340951 |
| 3 | 35711 | 09.12.2008 | 243 | 15.12.2008 | 37/4780432 |
| 4 | 23527 | 21.08.2007 | 164 | 27.08.2007 | 23/4082088 |
| 5 | 23738 | 19.08.2004 | 164 | 25.08.2004 | 18/2419862 |
| 6 | 17702 | 19.08.1996 | 163 | 23.08.1996 | 5084 |
| 7 | 24083 | 16.11.1993 | 232 | 29.11.1993 | 6265 |
| 8 | 14510 | 29.09.1988 | 238 | 12.10.1988 | 4143 |
| 9 | (Transfer) | (Transfer) |
Handel mit und Vertretungen von Waren aller Art.