Remo Ninghetto
Zürich
Member of the executive board llc member
Individual signing authority individual signing authority
Catco Investments B.V.
Amsterdam, NL
Llc member
Without signing authority
Joost Heij
Zug
Llc member member of the executive board
Without signing authority individual signing authority
Guido Schmid
Hünenberg
Member of the executive board
Individual signing authority
Daniel J. Schwab
Zürich
Member of the executive board
Individual signing authority
Remo Ninghetto
Lachen
Llc member member of the executive board
Without signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3174 | 05.03.2014 | 47 | 10.03.2014 | 1388353 |
| 2 | 15560 | 21.11.2013 | 229 | 26.11.2013 | 1201097 |
| 3 | B10953 | 23.08.2012 | B166 | 28.08.2012 | 6824994 |
| 4 | 9608 | 14.07.2011 | 138 | 19.07.2011 | 6261184 |
| 5 | 19339 | 30.12.2010 | 3 | 05.01.2011 | 14/5972130 |
| 6 | 17244 | 12.12.2008 | 246 | 18.12.2008 | 34/4788442 |
| 7 | 4371 | 14.05.2003 | 95 | 20.05.2003 | 18/998006 |
| 8 | 12156 | 27.12.2001 | 2 | 04.01.2002 | 15 |
| 9 | 9059 | 02.10.2001 | 194 | 08.10.2001 | 7815 |
| 10 | 1846 | 12.03.1998 | 53 | 18.03.1998 | 1877 |
Handel mit sowie Verkauf und Vermietung von Ton- und Bildträgern und verwandten Produkten; vollständige Zweckumschreibung gemäss Statuten