IMSA AG
Baar
Liquidator
Madeleine de Couët
Risch
Chairperson of the board
Joint signing authority (any two to sign)
Walter Gröbly
Aeugst am Albis
Member of the board
Joint signing authority (any two to sign)
Alexandre de Couët
Risch
Manager
Individual signing authority
Michael Freiberg
Eisenach
Chairperson of the board
Joint signing authority (any two to sign)
André Schmid
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Peter Bär
Aeschlen ob Gunten
Member of the board
Joint signing authority (any two to sign)
Michael Freiberg
Morgarten
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | R13488 | 07.10.2013 | R196 | 10.10.2013 | 1120303 |
| 2 | 13953 | 26.10.2012 | 212 | 31.10.2012 | 6912660 |
| 3 | 9203 | 16.07.2012 | 139 | 19.07.2012 | 6776036 |
| 4 | B10354 | 29.07.2011 | B149 | 04.08.2011 | 6283440 |
| 5 | 7180 | 30.05.2011 | 107 | 03.06.2011 | 6190882 |
| 6 | 21967 | 28.12.2009 | 1 | 04.01.2010 | 20/5425022 |
| 7 | 662 | 16.01.2008 | 14 | 22.01.2008 | 16/4300980 |
| 8 | 9078 | 13.07.2007 | 138 | 19.07.2007 | 21/4032776 |
| 9 | 7858 | 21.06.2007 | 122 | 27.06.2007 | 21/3996104 |
| 10 | (Transfer seat) | (Transfer seat) |
Vermögensverwaltung von eigenem Vermögen sowie Handel mit festen Brennstoffen; kann Immobilien, Patente und Lizenzen erwerben, verwalten und verwerten, sich an Handels-, Finanz-, Industrie- und anderen Unternehmungen beteiligen
