Silentium AG in Liquidation, Weinfelden

Management

Johannes Gmeinder

Uhldingen, DE

President

Individual signing authority

Hans Habegger

Weinfelden

Member

Individual signing authority

Marie-Therese Bartholdi

Lengwil-Oberhofen

Member

Without signing authority

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Primary Address

Frauenfelderstrasse 88 8570 Weinfelden

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	869	05.03.2003	47	11.03.2003	12/899884
2	1427	23.04.2002	81	29.04.2002	11/447530
3	605	16.02.2001	37	22.02.2001	1363
4	3402	03.11.1999	218	09.11.1999	7624
5	1069	26.04.1993	90	11.05.1993	2364
6	(Transfer)	(Transfer)

Finanzierung von Investitionen in Form von Darlehen, Leasing usw. weltweit. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern.