Olivier Bourgeois
Lonay
Liquidator
Individual signing authority
Jürg Straehl
Zug
Member of the board
Joint signing authority (any two to sign)
Gerhard Ziener
Darmstadt
Member of the board
Joint signing authority (any two to sign)
Axel Röhm
Begnins
Chairperson of the board
Individual signing authority
Marcel Wiedmer
Russikon
Member of the board
Joint signing authority (any two to sign)
Karel Zoller
Zug
Member of the board
Joint signing authority (any two to sign)
Marcel Wiedmer
Wetzikon
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 | 11258 | 22.08.2011 | 164 | 25.08.2011 | 6308672 |
| 2 | 8212 | 07.06.2010 | 111 | 11.06.2010 | 23/5671362 |
| 3 | 589 | 22.01.1998 | 18 | 28.01.1998 | 646 |
| 4 | (Initial entry) | 177 | 13.09.1993 | 4801 | |
| 5 | 408 | 11.01.2008 | 11 | 17.01.2008 | 19/4294694 |
| 6 | 5798 | 02.05.2007 | 88 | 08.05.2007 | 21/3920140 |
| 7 | 2378 | 16.03.2001 | 57 | 22.03.2001 | 2128 |
| 8 | 8398 | 13.10.2000 | 204 | 19.10.2000 | 7156 |
Übernahme und Verwaltung von Beteiligungen an anderen Gesellschaften sowie Durchführung von Finanzierungsgeschäften
