I.C.H. Holding AG
Rapperswil
Llc member
Without signing authority
Jean-Pierre Hartl
Nördlingen, DE
Liquidator
Individual signing authority
Daniel Altorfer
Rapperswil SG
Llc member and member of the executive board
Joint signing authority (any two to sign)
Marcel Eicher
Rapperswil SG
Llc member and member of the executive board
Joint signing authority (any two to sign)
Eicher AG
Rapperswil
Llc member
Without signing authority
Ernst Eicher
Jona
Member of the executive board
Individual signing authority
Econa Verwaltungs AG
Rapperswil
Llc member
Without signing authority
Willy Egli
Rapperswil
Member of the executive board
Individual signing authority
Frank Huppertsberg
Rapperswil SG
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4086 | 16.06.2004 | 118 | 22.06.2004 | 11/2320794 |
| 2 | B1579 | 05.03.2004 | B49 | 11.03.2004 | 11/2163262 |
| 3 | 5096 | 11.07.2003 | 135 | 17.07.2003 | 11/1087788 |
| 4 | 2950 | 22.04.2003 | 79 | 28.04.2003 | 13/965908 |
| 5 | 6202 | 23.08.2002 | 166 | 29.08.2002 | 9/618952 |
| 6 | 282 | 10.01.2002 | 10 | 16.01.2002 | 11/296920 |
| 7 | 5278 | 20.07.2000 | 144 | 26.07.2000 | 5115 |
| 8 | 2954 | 28.04.2000 | 87 | 04.05.2000 | 3001 |
| 9 | 4609 | 27.06.1997 | 125 | 03.07.1997 | 4652 |
Handel mit Waren aller Art. Die Gesellschaft kann Grundbesitz erwerben und verwalten.