Interhold AG
Zürich
Liquidator
Represented by its authorized signatories
Hans Straub
Zug
Member of the board
Joint signing authority (any two to sign)
Rosa-Maria Wallach
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Heinrich Alfred Rehmann
Stäfa
Chairperson of the board
Joint signing authority (any two to sign)
Urs Jäggi
Dübendorf
Authorized signatory
Limited joint signing authority (any two to sign)
Georgette Muri
Gattikon
Authorized signatory
Limited joint signing authority (any two to sign)
Herbert Neher
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Straub
Zug
Member of the board
Joint signing authority (any two to sign)
Anne Schlumberger
Zürich
Chairperson 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 | 1923 | 08.02.2010 | 30 | 12.02.2010 | 25/5492350 |
| 2 | 11678 | 29.08.2008 | 171 | 04.09.2008 | 21/4637472 |
| 3 | 2361 | 21.02.2006 | 40 | 27.02.2006 | 20/3262646 |
| 4 | 4583 | 28.04.2005 | 86 | 04.05.2005 | 19/2822328 |
| 5 | 10371 | 08.10.2004 | 200 | 14.10.2004 | 19/2491976 |
| 6 | 379 | 13.01.2004 | 11 | 19.01.2004 | 17/2077370 |
| 7 | 6104 | 02.07.2003 | 128 | 08.07.2003 | 17/1070564 |
| 8 | 769 | 28.01.1998 | 22 | 03.02.1998 | 808 |
| 9 | 652 | 28.01.1997 | 27 | 11.02.1997 | 910 |
| 10 | 7592 | 18.12.1995 | 252 | 29.12.1995 | 7046 |
Beteiligung und Verwaltung jeder Art, insbesondere Vermögensverwaltung; kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, mit Waren aller Art handeln, Grundstücke erwerben, halten und veräussern, Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen
