Ulrich Roffler
Grüsch
Member of the board
Without signing authority
Dirk de Jong
Luzern
Liquidator
Individual signing authority
Paul Zinsli
Arosa
Chairperson of the board
Joint signing authority (any two to sign)
Siegfried Banzhaf
Süssen (D)
Member of the board
Joint signing authority (any two to sign)
Gianin Murk
Chur
Member of the board
Joint signing authority (any two to sign)
Dick de Jong
Haldenstein
Limited joint signing authority (any two to sign)
Dirk de Jong
Haldenstein
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3791 | 05.08.2009 | 153 | 11.08.2009 | 14/5189610 |
| 2 | 3098 | 25.10.2004 | 211 | 29.10.2004 | 8/2521304 |
| 3 | 3127 | 31.10.2002 | 215 | 06.11.2002 | 8/716416 |
| 4 | 895 | 17.03.1997 | 55 | 21.03.1997 | 1927 |
| 5 | 2741 | 05.08.1994 | 155 | 12.08.1994 | 4531 |
| 6 | 23 | 04.01.1994 | 9 | 13.01.1994 | 251 |
| 7 | 1384 | 26.06.1992 | 132 | 13.07.1992 | 3250 |
| 8 | 1748 | 13.08.1990 | 162 | 22.08.1990 | 3385 |
| 9 | (Transfer) | (Transfer) |
Vertrieb von Schuhen aller Art sowie von verwandten Artikeln, in der Schweiz und im Ausland; kann Unternehmungen erwerben oder sich an solchen beteiligen.
