John Edye
Hamburg, DE
Llc member and member of the executive board
Without signing authority
Rolf Wohlrab
Arlesheim
Member of the executive board + liquidator
Individual authority to sign as a liquidator
Neofidaria AG
Zug
Llc member
Without signing authority
John Edye
Hamburg
Member of the executive board
Individual signing authority
Rolf Wohlrab
Reinach BL
Member of the executive board
Individual signing authority
Ernst & YoungAG
Basel
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 207 | 10.01.2007 | 10 | 16.01.2007 | 6/3725948 |
| 2 | 3238 | 25.07.2005 | 146 | 29.07.2005 | 4/2956520 |
| 3 | 938 | 02.03.2005 | 47 | 08.03.2005 | 6/2733962 |
| 4 | 4758 | 17.10.2000 | 206 | 23.10.2000 | 7223 |
| 5 | 2856 | 31.07.1998 | 150 | 06.08.1998 | 5434 |
| 6 | 3612 | 16.11.1995 | 229 | 24.11.1995 | 6435 |
| 7 | 1978 | 19.08.1994 | 167 | 30.08.1994 | 4825 |
| 8 | (Transfer) | (Transfer) |
Beteiligung an Anlagegesellschaften und kommerziellen Unternehmungen des In- und Auslandes.