Fritz Vahrenholt
Hamburg, DE
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Anton Gunzinger
Zürich
Member of the board + liquidator
Individual signing authority
Nancy Floyd
Sunriver, US
Member of the board + liquidator
Joint signing authority (any two to sign)
Stephan Walter Bieri
Aarau
Chairperson 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 | 10546 | 12.04.2005 | 74 | 18.04.2005 | 30/2795496 |
| 2 | 29007 | 14.10.2003 | 201 | 20.10.2003 | 19/1221538 |
| 3 | 17140 | 30.06.2003 | 126 | 04.07.2003 | 24/1065510 |
| 4 | 10539 | 26.04.2002 | 84 | 02.05.2002 | 26/453072 |
| 5 | 10156 | 18.04.2001 | 78 | 24.04.2001 | 3006 |
| 6 | 6536 | 12.03.2001 | 53 | 16.03.2001 | 1966 |
| 7 | 4769 | 23.02.2001 | 42 | 01.03.2001 | 1537 |
Halten und Verwalten von direkten oder indirekten Kapitalanlagen an Unternehmen des Energiesektors und verwandter Branchen; kann Grundeigentum erwerben, verwalten und veräussern.
