Ursula Massara
Horgen
Llc member and member of the executive board
Individual signing authority
Heinz Rimann
Los Angeles, US
Llc member + chairperson of the management board
Individual signing authority
Edith Gautschi
Thalwil
Llc member and member of the executive board
Individual signing authority
Heinz Rimann
Los Angeles
Llc member and member of the executive board
Individual signing authority
Claudia Caduff
Thalwil
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5749 | 09.02.2011 | 32 | 15.02.2011 | 25/6033278 |
| 2 | 8037 | 19.03.2004 | 59 | 25.03.2004 | 16/2185236 |
| 3 | 26228 | 25.11.1999 | 234 | 01.12.1999 | 8139 |
| 4 | 5733 | 09.03.1998 | 50 | 13.03.1998 | 1774 |
| 5 | 1885 | 22.01.1998 | 18 | 28.01.1998 | 642 |
| 6 | 12917 | 23.06.1995 | 124 | 29.06.1995 | 3631 |
Import, Export und Handel von Gütern aller Art; kann Liegenschaften erwerben, veräussern und überbauen sowie sich an anderen Unternehmen beteiligen.