Florine Lang
Boppelsen
Liquidator
Individual signing authority
Naske Afezolli
Adliswil
Chairperson of the board
Without signing authority
Markus Brokhof
Zürich
Member of the board
Without signing authority
Albert Haak
Zug
Member of the board
Without signing authority
Robert Klein
Zürich
Managing 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 | 14788 | 07.11.2011 | 219 | 10.11.2011 | 6410806 |
| 2 | 3274 | 04.03.2011 | 48 | 09.03.2011 | 6068456 |
| 3 | 12693 | 23.08.2010 | 166 | 27.08.2010 | 20/5787386 |
| 4 | 21664 | 21.12.2009 | 251 | 28.12.2009 | 33/5415684 |
| 5 | 12649 | 24.09.2008 | 189 | 30.09.2008 | 19/4670586 |
| 6 | 10370 | 29.07.2008 | 149 | 05.08.2008 | 21/4600468 |
| 7 | 8918 | 12.07.2007 | 137 | 18.07.2007 | 19/4030304 |
Entwicklung, Bau und Betrieb eines Flüssiggas- Terminals an der albanischen Küste; kann Tochtergesellschaften errichten sowie Grundstücke erwerben, halten und veräussern
