Markus Spinelli
Martigny
Member of the board + liquidator
Individual signing authority
Hans Wille
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Beat von Rechenberg
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Pierre Stössel
Wollerau
Managing member of the board
Joint signing authority (any two to sign)
Renald Cina
Zürich
Member of the board
Joint signing authority (any two to sign)
Werner Gilgen
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Richard K. Goeltz
New York
Member of the board
Joint signing authority (any two to sign)
W. Ronald Tregoning
Leatherhead (Surrey, England)
Member of the board
Joint signing authority (any two to sign)
Alain Trocquemé
Fontainebleau
Member of the board
Joint signing authority (any two to sign)
William Podurgiel
Wassenaar
Member of the board
Joint signing authority (any two to sign)
John Preston
Westport (Conn., USA)
Member of the board
Joint signing authority (any two to sign)
Victor van Audenrode
Zaventem
Member of the board
Joint signing authority (any two to sign)
Jean-Claude van Belle
Brüssel
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 | 33839 | 02.12.2003 | 236 | 08.12.2003 | 25/2017350 |
| 2 | 8643 | 28.03.2003 | 64 | 03.04.2003 | 22/934148 |
| 3 | 501 | 09.01.2002 | 9 | 15.01.2002 | 27/294764 |
| 4 | 30188 | 19.11.2001 | 228 | 23.11.2001 | 9237 |
| 5 | 21475 | 13.08.2001 | 158 | 17.08.2001 | 6335 |
| 6 | 27253 | 09.12.1999 | 244 | 15.12.1999 | 8482 |
| 7 | 3189 | 05.02.1998 | 28 | 11.02.1998 | 1032 |
| 8 | 28632 | 16.12.1997 | 246 | 22.12.1997 | 9179 |
| 9 | 5706 | 12.03.1997 | 52 | 18.03.1997 | 1826 |
| 10 | 26075 | 14.12.1995 | 247 | 20.12.1995 | 6915 |
Import, Export und Vermarktung von Nahrungsmitteln und alkoholischen sowie nichtalkoholischen Getränken, namentlich von Produkten der Seagram Gruppe, in der Schweiz; kann sowohl als Einzelhändler für eigene Rechnung als auch als Agent oder Kommissionär für Rechnung Dritter handeln; kann Beteiligungen erwerben, verwalten und veräussern.
