Guillaume Koeberlé
Küsnacht
Managing member of the board
Individual signing authority
Carsten Seupke
Binz
Manager
Joint signing authority (any two to sign)
Peter Bleuler
Zürich
Deputy manager
Joint signing authority (any two to sign)
Rico Brecht
Neerach
Deputy manager
Joint signing authority (any two to sign)
Christian Salbaing
Genf
Chairperson of the board
Individual signing authority
René Schlatter
Schaffhausen
Chairperson of the board
Individual signing authority
Margrit Schlatter
Schaffhausen
Member of the board
Individual signing authority
Marcel Frydman
Nogent sur Marne
Chairperson of the board
Individual signing authority
Gérald Frydman
Paris (FR)
Managing member of the board
Individual signing authority
Ladislaus Kelemen
Richterswil
Managing member of the board
Joint signing authority (any two to sign)
Patrick Bittel
Genf
Member of the board
Joint signing authority (any two to sign)
Andreas Moll
Zürich
Member of the board
Joint signing authority (any two to sign)
Hugues Witvoët
Paris
Chairperson of the board
Individual signing authority
Christian Salbaing
London
Chairperson of the board
Individual signing authority
Marc Berg
Zürich
Manager
Joint signing authority (any two to sign)
Jean-Pierre Rettig
Zürich
General manager
Joint signing authority (any two to sign)
Felix Kündig
Uitikon Waldegg
Manager
Joint signing authority (any two to sign)
Markus Reichenspurner
Salzburg
General manager
Joint signing authority (any two to sign)
Hans Langer
Wien
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7731 | 07.07.2010 | 133 | 13.07.2010 | 3/5725268 |
| 2 | 2113 | 12.02.2010 | 34 | 18.02.2010 | 3/5502416 |
| 3 | 12307 | 18.11.2009 | 228 | 24.11.2009 | 2/5357344 |
| 4 | 6060 | 08.06.2009 | 111 | 12.06.2009 | 3/5064478 |
| 5 | 8293 | 06.10.2008 | 197 | 10.10.2008 | 2/4686494 |
| 6 | 5551 | 15.06.2007 | 118 | 21.06.2007 | 2/3986588 |
| 7 | 4570 | 14.05.2007 | 96 | 21.05.2007 | 2/3937302 |
| 8 | 1481 | 02.02.2006 | 27 | 08.02.2006 | 3/3233942 |
| 9 | 328 | 10.01.2006 | 10 | 16.01.2006 | 2/3196004 |
| 10 | A1589 | 26.02.2004 | A43 | 03.03.2004 | 2/2149954 |
Betrieb eines Parfümeriegeschäftes. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
