Esther Tsai
Hongkong, CN
Chairperson of the board liquidator
Without signing authority individual signing authority
Patrick Fischer
Lugano
Member of the board
Joint signing authority (any two to sign)
Rudolf Schüpfer
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Wolfram Marwik
Rüfenacht BE
Member of the board
Joint signing authority (any two to sign)
Cam Thanh
Baar
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 | 14847 | 05.10.2010 | 197 | 11.10.2010 | 21/5847534 |
| 2 | 16008 | 25.11.2008 | 233 | 01.12.2008 | 24/4757130 |
| 3 | 12517 | 19.09.2008 | 186 | 25.09.2008 | 20/4664768 |
| 4 | 11949 | 05.09.2008 | 176 | 11.09.2008 | 22/4647358 |
| 5 | 7339 | 06.06.2008 | 112 | 12.06.2008 | 20/4519448 |
| 6 | 15086 | 14.12.2006 | 247 | 20.12.2006 | 23/3689528 |
| 7 | 5168 | 27.04.2006 | 85 | 03.05.2006 | 18/3359200 |
| 8 | 4679 | 12.04.2006 | 76 | 20.04.2006 | 17/3341480 |
Handel mit sowie Import und Export von Waren aller Art, Unternehmensberatung, Vermittlung von Investitionen sowie Beratung in Finanzgeschäften aller Art; kann Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen