Armand Neff
Baden
Member of the board
Joint signing authority (any two to sign)
Christoph Luethy
Liestal
Chairperson of the board
Joint signing authority (any two to sign)
Prisma International AG
Zug
Liquidator
Christoph Luethy
Oberwil BL
Chairperson of the board
Joint signing authority (any two to sign)
David Meyerhoff
Zürich
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 | 4708 | 08.04.2016 | 71 | 13.04.2016 | 2776205 |
| 2 | 61 | 05.01.2015 | 4 | 08.01.2015 | 1916679 |
| 3 | 10210 | 06.08.2012 | 153 | 09.08.2012 | 6803516 |
| 4 | 10972 | 20.07.2010 | 142 | 26.07.2010 | 23/5743172 |
| 5 | 9875 | 19.06.2009 | 120 | 25.06.2009 | 38/5090120 |
| 6 | 9413 | 31.08.2005 | 172 | 06.09.2005 | 17/3005264 |
Halten und Vermietung von Flugzeugen; vollständige Zweckumschreibung gemäss Statuten
