Seraphine Eitelbuss
Rupperswil
Member of the board
Individual signing authority
Julia Eitelbuss
Rupperswil
Member of the board
Individual signing authority
Martin Eitelbuss
Rupperswil
Chairperson of the board
Individual signing authority
Christoph Rey
Hagendorn
Member of the board
Individual signing authority
Martin Eitelbuss
Dubai
Manager
Joint signing authority (any two to sign)
Franz Seeber
Dubai (AE)
Manager
Joint signing authority (any two to sign)
Cato
Dubai
Manager
Joint signing authority (any two to sign)
Ahmad Zaghari
London
Manager
Joint signing authority (any two to sign)
Houshang Dan
Dubai
Manager
Joint signing authority (any two to sign)
Jean-Marie Hoffman
Dubai (AE)
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16353 | 15.12.2017 | 247 | 20.12.2017 | 3944581 |
| 2 | 15630 | 05.12.2017 | 239 | 08.12.2017 | 3919625 |
| 3 | 10461 | 12.08.2016 | 158 | 17.08.2016 | 3007585 |
| 4 | 16176 | 12.12.2012 | 245 | 17.12.2012 | 6979578 |
| 5 | 14881 | 06.10.2010 | 198 | 12.10.2010 | 18/5848602 |
| 6 | 16196 | 18.09.2009 | 185 | 24.09.2009 | 20/5262278 |
| 7 | 10253 | 10.08.2007 | 157 | 16.08.2007 | 17/4068228 |
| 8 | 5112 | 26.04.2006 | 84 | 02.05.2006 | 18/3357214 |
| 9 | 1161 | 27.01.2006 | 23 | 02.02.2006 | 18/3224094 |
| 10 | 5785 | 11.06.2004 | 115 | 17.06.2004 | 17/2312348 |
Halten und Verwalten von Beteiligungen sowie alle damit in Zusammenhang stehenden Geschäfte; vollständige Zweckumschreibung gemäss Statuten
