NESINCO Group Ltd.
Zug
Liquidator
Michael Hamm
Zürich
Chairperson of the board
Individual signing authority
Ulrich Straub
Zug
Member of the board
Individual signing authority
René Rudischhauser
Baar
Member of the board
Individual signing authority
Patrice Riedo
Zug
Vice-chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Andreas Rudolf
Zug
Member of the board
Joint signing authority (any two to sign)
Willi Götz
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ulrich Straub
Zug
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 | 13868 | 30.10.2017 | 213 | 02.11.2017 | 3846455 |
| 2 | 14448 | 26.11.2015 | 233 | 01.12.2015 | 2511385 |
| 3 | 9158 | 13.07.2012 | 138 | 18.07.2012 | 6774102 |
| 4 | 9056 | 05.07.2011 | 131 | 08.07.2011 | 6245416 |
| 5 | 10338 | 25.06.2009 | 124 | 01.07.2009 | 45/5102706 |
| 6 | 7178 | 04.06.2008 | 110 | 10.06.2008 | 21/4515490 |
| 7 | 6943 | 31.05.2007 | 107 | 06.06.2007 | 17/3962314 |
| 8 | 7456 | 07.07.2005 | 134 | 13.07.2005 | 19/2930496 |
| 9 | 11584 | 02.12.2003 | 236 | 08.12.2003 | 19/2017606 |
| 10 | 6404 | 04.07.2002 | 131 | 10.07.2002 | 17/552016 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art; kann Finanzierungen eigener und verwandter Unternehmen durchführen, Darlehen gewähren sowie Grundstücke erwerben, verwalten und veräussern
