PROVIDA Consulting AG
St. Gallen
Liquidator
Represented by its authorized signatories
Michel Ybert
Paris, FR
Chairperson of the board
Joint signing authority (any two to sign)
Edgar Fehr
Sempach Stadt (Sempach)
Member of the board
Joint signing authority (any two to sign)
Amanz Kaiser
Rotkreuz (Risch)
Member of the board
Joint signing authority (any two to sign)
Mohamed Sawas
Prestbury, GB
Chairperson of the board
Individual signing authority
Hans Fischer
Widnau
Member of the board
Joint signing authority (any two to sign)
Charles Lendenmann
Widnau
Member of the board
Joint signing authority (any two to sign)
David Paget
Widnau
Limited joint signing authority (any two to sign)
Ari Majer
Zürich
Member of the board
Joint signing authority (any two to sign)
Rose Majer
Zürich
Member of the board
Joint signing authority (any three to sign)
David Paget
Widnau
Individual signing authority
Bernhard Soutumier
Le Pecq (F)
Chairperson of the board
Individual signing authority
Hans Lütolf
Widnau
Member of the board
Joint signing authority (any two to sign)
Jörg Schoch
Speicher
Member of the board
Joint signing authority (any two to sign)
Hans Beutler
Au SG
Member of management
Joint signing authority (any two to sign)
Walter Sehner
Weiler (A)
Member of management
Joint signing authority (any two to sign)
Patrick Loire
Montoison (F)
Member of management
Without signing authority
Bernard Soutumier
Le Pecq (FR)
Member of management
Individual signing authority
Fernand Fürst
Widnau
Member of management
Joint signing authority (any two to sign)
Felix Stieger
Winterthur
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9732 | 28.10.2015 | 212 | 02.11.2015 | 2456493 |
| 2 | 3765 | 23.05.2006 | 103 | 30.05.2006 | 11/3395326 |
| 3 | 7023 | 02.09.2005 | 174 | 08.09.2005 | 10/3009838 |
| 4 | 6090 | 22.07.2005 | 145 | 28.07.2005 | 10/2953822 |
| 5 | 4430 | 31.05.2005 | 107 | 06.06.2005 | 10/2868078 |
| 6 | 7231 | 01.10.2004 | 196 | 08.10.2004 | 12/2485308 |
| 7 | 3624 | 01.06.2004 | 107 | 07.06.2004 | 12/2295476 |
| 8 | 2942 | 03.05.2004 | 88 | 07.05.2004 | 12/2250932 |
| 9 | 2598 | 19.04.2004 | 78 | 23.04.2004 | 10/2230044 |
| 10 | 6350 | 31.08.2001 | 172 | 06.09.2001 | 6943 |
Ausgehend von natürlichen oder synthetischen Produkten die Herstellung und den Vertrieb von Polyester-Textilgarnen und Polyester-Polymeren aller Art; Herstellung entsprechender Hilfsprodukte; Handelsgeschäfte, Façongeschäfte, Vermietungen und andere wirtschaftliche Tätigkeiten. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern sowie Zweigniederlassungen im In- und Ausland errichten.
