Stephan Schnetzer
Pfäffikon
Member liquidator
Without signing authority individual signing authority
André Schreiner
Männedorf
President
Joint signing authority (any two to sign)
Stephan Schnetzer
Zug
Member
Joint signing authority (any two to sign)
Andreas Baumann
Adliswil
Member
Joint signing authority (any two to sign)
Hervé Briatte
Walchwil
Manager
Joint signing authority (any two to sign)
Andor Botos
Piliscsaba
Manager
Joint signing authority (any two to sign)
Andras Uzsoki
Piliscsaba
Manager
Joint signing authority (any two to sign)
Akos Varga
Héviz
Manager
Joint signing authority (any two to sign)
Silvio Denz
Erlenbach ZH
Member
Joint signing authority (any two to sign)
Alexander Shapira
Erlenbach ZH
General manager
Joint signing authority (any two to sign)
Modestino Milano
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Richard Gray
Egg bei Zürich
Zeichnungsberechtigt
Individual signing authority
Beat Weber
Mönchaltorf
Manager
Joint signing authority (any two to sign)
Alexander Shapira
Meilen
Member
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15013 | 22.11.2007 | 231 | 28.11.2007 | 17/4220914 |
| 2 | 6745 | 21.06.2005 | 122 | 27.06.2005 | 20/2902348 |
| 3 | 6193 | 08.06.2005 | 113 | 14.06.2005 | 19/2880640 |
| 4 | 12331 | 03.12.2004 | 240 | 09.12.2004 | 20/2579988 |
| 5 | 11944 | 11.12.2003 | 243 | 17.12.2003 | 19/2032188 |
| 6 | 10770 | 11.11.2003 | 221 | 17.11.2003 | 13/1262648 |
| 7 | 9493 | 07.10.2003 | 196 | 13.10.2003 | 17/1210884 |
| 8 | 5245 | 11.06.2003 | 113 | 17.06.2003 | 18/1037104 |
| 9 | 3829 | 28.04.2003 | 83 | 02.05.2003 | 15/973920 |
| 10 | 156 | 09.01.2003 | 8 | 15.01.2003 | 15/813336 |
Handel mit Agrarprodukten aller Art sowie Finanzierung von Beteiligungsgeschäften; kann sich an Unternehmungen aller Art beteiligen, Tochtergesellschaften errichten sowie Grundstücke erwerben, halten und veräussern
