MANDATARIA Treuhand AG
Zürich
Liquidator
Represented by its authorized signatories
Pierre Rossier
Adliswil
Chairperson of the board
Individual signing authority
Antoine
Zürich
Member of the board
Individual signing authority
Silvio Garzelli
Rom
Chairperson of the board
Joint signing authority (any two to sign)
Bernard Peyer
Zürich
Member of the board
Joint signing authority (any two to sign)
Christian Däniker
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Christian Daeniker
Birmensdorf
Member 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 | 563 | 15.08.2005 | 160 | 19.08.2005 | 6/2980904 |
| 2 | 206 | 29.03.2005 | 64 | 04.04.2005 | 7/2773982 |
| 3 | 678 | 23.09.2003 | 186 | 29.09.2003 | 7/1190528 |
| 4 | 709 | 09.09.2002 | 177 | 13.09.2002 | 8/640710 |
| 5 | 441 | 07.06.2001 | 113 | 14.06.2001 | 4464 |
| 6 | 133 | 24.02.1999 | 42 | 02.03.1999 | 1386 |
| 7 | 938 | 27.12.1996 | 8 | 15.01.1997 | 259 |
| 8 | 332 | 25.04.1991 | 87 | 07.05.1991 | 1956 |
| 9 | (Transfer) | (Transfer) |
Erwerb und dauernde Verwaltung von Beteiligungen an industriellen, kommerziellen, finanziellen und Immobilien-Unternehmungen (siehe Journal).
