Martin Forster
Winterthur
Liquidator
Individual signing authority
Gordon Edge
Saffron Walden
Chairperson of the board
Joint signing authority (any two to sign)
Per Ludvigsson
Uccle
Member of the board
Joint signing authority (any two to sign)
Gunnar Rylander
Stockholm
Member of the board
Joint signing authority (any two to sign)
Martin Frost
Billericay
Manager
Joint signing authority (any two to sign)
Johan Björklund
Stocksund (S)
Member of the board
Joint signing authority (any two to sign)
David Godwin
London
Member of the board
Joint signing authority (any two to sign)
Lars Kylberg
Stockholm
Member of the board
Joint signing authority (any two to sign)
Markus Rauh
Mörschwil
Member of the board
Joint signing authority (any two to sign)
Ralph Strasser
Buttwil
Joint signing authority (any two to sign)
Duncan Hine
Leicestershire
Member of the board
Joint signing authority (any two to sign)
Peter Hyde
Suffolk
Managing member of the board
Joint signing authority (any two to sign)
Keith Davey
Sandy
Member of the board
Joint signing authority (any two to sign)
Per Ake
Waterloo
Member of the board
Joint signing authority (any two to sign)
Martin Frost
Cambridge
Managing member of the board
Joint signing authority (any two to sign)
Christopher Masters
Edinburgh
Chairperson of the board
Joint signing authority (any two to sign)
Johan Björklund
Stocksund
Member of the board
Joint signing authority (any two to sign)
Daniel Flicos
Essex (UK)
Member of the board
Joint signing authority (any two to sign)
Alistair Brown
Cambridge
Chairperson of the board
Joint signing authority (any two to sign)
Guy Jonathan McCarthy
Cambridge (UK)
Managing 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 | 38594 | 26.10.2011 | 211 | 31.10.2011 | 6395684 |
| 2 | 31649 | 01.09.2010 | 173 | 07.09.2010 | 28/5801948 |
| 3 | 24802 | 06.07.2010 | 132 | 12.07.2010 | 30/5722174 |
| 4 | 9381 | 03.03.2010 | 47 | 09.03.2010 | 31/5531636 |
| 5 | 6921 | 12.02.2010 | 34 | 18.02.2010 | 26/5501394 |
| 6 | 29323 | 28.07.2009 | 147 | 03.08.2009 | 36/5174436 |
| 7 | 25064 | 05.09.2008 | 176 | 11.09.2008 | 26/4646906 |
| 8 | 12315 | 05.05.2008 | 89 | 09.05.2008 | 26/4468458 |
| 9 | 12563 | 02.05.2007 | 88 | 08.05.2007 | 26/3921140 |
| 10 | 9388 | 28.03.2007 | 65 | 03.04.2007 | 23/3869014 |
Zweck der Gesellschaft ist der Erwerb, die Veräusserung und das Halten von Beteiligungen an schweizerischen oder ausländischen Unternehmen. Die Gesellschaft kann Immaterialgüterrechte aller Art erwerben, nutzen, lizenzieren und veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Grundstücke erwerben sowie allgemein alle Geschäfte tätigen, die der Zweck der Gesellschaft mit sich bringen kann.
