Marco Gherzi della Cella
Zollikon
Chairperson of the board
Individual signing authority
Francesco Gherzi della Cella
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Giuseppe Gherzi della Cella
Zollikon
Member of the board
Joint signing authority (any two to sign)
Dr. Luchesco Lucheschi
Zollikon
Member of the board
Individual signing authority
Giuseppe L. Gherzi
Zürich
Limited signing authority (individual)
Marcos Gherzi
Zürich
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17542 | 21.06.2007 | 122 | 27.06.2007 | 26/3995370 |
| 2 | 5162 | 19.02.2004 | 38 | 25.02.2004 | 22/2140900 |
| 3 | 12986 | 28.05.2002 | 104 | 03.06.2002 | 20/493088 |
| 4 | 17883 | 21.08.1996 | 165 | 27.08.1996 | 5145 |
| 5 | 2202 | 19.02.1982 | 51 | 03.03.1982 | 676 |
| 6 | (Transfer) | (Transfer) |
Fabrikation von und Handel mit Damenblousen, Handel mit Strick- und Wirkwaren, im speziellen als Konzessionärin der Firma Julius Kayser & Co, in New York; usw.