Marco Lorez
Meilen
Liquidator
Individual signing authority
Wulf von Moltke
London, GB
Liquidator
Individual signing authority
Anna Müller Grocholski
Zollikon
Chairperson of the board
Individual signing authority
Tatjana Leale
Zollikon
Member of the board
Joint signing authority (any two to sign)
Anna Müller Grocholski
Zürich
Chairperson of the board
Individual signing authority
Tatjana Leale
Maur
Member of the board
Joint signing authority (any two to sign)
Tatjana Amiti-Müller
Maur
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 | 14071 | 22.05.2008 | 101 | 28.05.2008 | 16/4495078 |
| 2 | 26230 | 21.09.2005 | 187 | 27.09.2005 | 19/3034752 |
| 3 | 33653 | 25.11.2004 | 234 | 01.12.2004 | 21/2567874 |
| 4 | 22262 | 15.09.2000 | 184 | 21.09.2000 | 6464 |
| 5 | 2041 | 30.01.1996 | 24 | 05.02.1996 | 684 |
| 6 | 2473 | 09.02.1990 | 37 | 22.02.1990 | 706 |
| 7 | (Transfer) | (Transfer) |
Verwaltung und An- und Verkauf von Wertschriften sowie damit verbundene Finanzierungsgeschäfte; kann Darlehen aufnehmen und gewähren sowie sich an anderen Unternehmungen beteiligen.
