Marcel Henchoz
Meilen
Llc member and member of the executive board
Individual signing authority
Guido Weber
Meilen
Llc member and member of the executive board
Joint signing authority (any two to sign)
Manuel De Ois
Uetikon am See
Llc member and member of the executive board
Joint signing authority (any two to sign)
Marcel Henchoz
Zürich
Llc member and member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14279 | 21.05.2007 | 100 | 25.05.2007 | 25/3948158 |
| 2 | 4549 | 15.02.2007 | 36 | 21.02.2007 | 25/3788428 |
| 3 | B3539 | 06.02.2007 | B29 | 12.02.2007 | 26/3770198 |
| 4 | 1310 | 12.01.2006 | 12 | 18.01.2006 | 26/3200694 |
| 5 | 24545 | 28.08.2003 | 168 | 03.09.2003 | 18/1154758 |
| 6 | 26615 | 09.10.2001 | 199 | 15.10.2001 | 8031 |
Führen eines Restaurantbetriebes; kann sich an andern Unternehmen beteiligen, Zweigniederlassungen im In- und Ausland eröffnen sowie Grundstücke erwerben, verwalten und veräussern.
