Edgar Parra Saavedra
Bogotá, CO
Llc member
Without signing authority
René Hüssy
unbekanntem Aufenthalt
Member and chairperson of the management board
Individual signing authority
Raul Pinto
unbekanntem Aufenthalt
Llc member and member of the executive board
Individual signing authority
Stephan Eugster
Tokyo
Llc member and member of the executive board
Joint signing authority (any two to sign)
Dominique Zen-Ruffinen
Zürich
Member and chairperson of the management board
Individual signing authority
René Hüssy
Bellikon
Member and chairperson of the management board
Individual signing authority
Raul Pinto
Bellikon
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11241 | 17.11.2014 | 225 | 20.11.2014 | 1833809 |
| 2 | 8081 | 12.08.2014 | 156 | 15.08.2014 | 1665277 |
| 3 | 6486 | 25.06.2014 | 123 | 30.06.2014 | 1581159 |
| 4 | 9412 | 02.10.2013 | 193 | 07.10.2013 | 1113503 |
| 5 | 7521 | 13.07.2012 | 138 | 18.07.2012 | 6774956 |
| 6 | 5703 | 16.06.2011 | 118 | 21.06.2011 | 6214694 |
| 7 | (Transfer seat) | (Transfer seat) |
Erwerben, Halten, Verwalten, Veräussern von Patenten und Lizenzen sowie Handel mit Produkten, Zertifikaten und Rechten aller Art; kann Immaterialgüterrechte und Immobilien erwerben, halten und verwerten, Zweigniederlassungen errichten sowie sich an anderen Unternehmen beteiligen.
