Jeremy Goldstone
London, GB
Limited joint signing authority (any two to sign)
Andreas Hug
Winterthur
Limited joint signing authority (any two to sign)
Harold Finders
Vich, ES
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Hunziker
Lindau, DE
Member of the board
Joint signing authority (any two to sign)
Michael J. Ruane
Mount Laurel, US
Member of the board
Joint signing authority (any two to sign)
Dean Barry Gluyas
Trélex
Joint signing authority (any two to sign)
Michael Pfeifer
Reinach BL
Member of the board
Individual signing authority
Christobal Conde
London
Manager
Joint signing authority (any two to sign)
Juan Conde
Frankfurt
Limited joint signing authority (any two to sign)
Jeremy Edwards
London (England)
Limited joint signing authority (any two to sign)
Colin Forrest
Zürich
Limited joint signing authority (any two to sign)
Jürg Hunziker
Dietlikon
Limited joint signing authority (any two to sign)
Wolfgang Porada
Wiesbaden
Manager
Joint signing authority (any two to sign)
Michael Pfeifer
Binningen
Member of the board
Individual signing authority
Michael J. Ruane
Mount Laurel
Limited joint signing authority (any two to sign)
Werner Langnickel
Bad Nauheim
Manager
Joint signing authority (any two to sign)
Roger Busch
Wangen-Brüttisellen
Limited joint signing authority (any two to sign)
Stefan Staub
Zug
Limited joint signing authority (any two to sign)
Harold Finders
Vich
Limited joint signing authority (any two to sign)
Alain Bourdin
Lancy
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18405 | 30.06.2008 | 128 | 04.07.2008 | 40/4558634 |
| 2 | 27171 | 04.10.2006 | 196 | 10.10.2006 | 21/3585670 |
| 3 | 23756 | 30.08.2006 | 171 | 05.09.2006 | 21/3534652 |
| 4 | 20375 | 21.07.2006 | 144 | 27.07.2006 | 23/3485046 |
| 5 | 3575 | 02.02.2006 | 27 | 08.02.2006 | 25/3234496 |
| 6 | 37044 | 23.12.2004 | 254 | 29.12.2004 | 34/2618016 |
| 7 | 24439 | 26.08.2004 | 169 | 01.09.2004 | 20/2429646 |
| 8 | 11845 | 06.05.2003 | 89 | 12.05.2003 | 19/984870 |
| 9 | 20608 | 19.08.2002 | 162 | 23.08.2002 | 17/612366 |
| 10 | 25221 | 24.09.2001 | 188 | 28.09.2001 | 7564 |
Erbringung von Unterstützung, Ausbildung und Beratungsdienste an Kunden der Devon-Gruppe; kann Beteiligungen an anderen Gesellschaften in der Schweiz und im Ausland kaufen, verkaufen und verwalten sowie Finanzierungsgeschäfte mit verbundenen Unternehmen durchführen.
