Iorio Giovanni
Häuslenen
Limited joint signing authority (any two to sign)
Daniel Saager
Truttikon
Limited joint signing authority (any two to sign)
Marcel Tüscher
Teufen
Member of the executive board
Individual signing authority
Highnes Holding AG
Zug
Llc member
Without signing authority
Wolfgang Döhring
Zumikon
Llc member and member of the executive board
Joint signing authority (any two to sign)
Günther Giesinger
Frauenfeld
Llc member and member of the executive board
Joint signing authority (any two to sign)
Hans-Jürgen Köhncke
Frauenfeld
Llc member and member of the executive board
Joint signing authority (any two to sign)
KFO Kredita Finanz & Factoring Organisation
Speicher
Llc member
Without signing authority
Kumatrans AG
Zürich
Llc member
Without signing authority
Kredita Anstalt
Vaduz
Llc member
Without signing authority
Telltop Anstalt
Vaduz
Llc member
Without signing authority
Marcel Tüscher
St. Gallen
Llc member and member of the executive board
Individual signing authority
KFO - Kredita - Finanz- & Factoring Organisation
Speicher
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22611 | 09.08.2004 | 156 | 13.08.2004 | 19/2406084 |
| 2 | 15734 | 17.06.2003 | 117 | 23.06.2003 | 24/1046518 |
| 3 | 30450 | 04.12.2002 | 239 | 10.12.2002 | 21/764280 |
| 4 | 26993 | 29.10.2002 | 213 | 04.11.2002 | 16/712332 |
| 5 | 21253 | 27.08.2002 | 168 | 02.09.2002 | 19/623978 |
| 6 | 9288 | 12.04.2002 | 74 | 18.04.2002 | 21/432692 |
| 7 | 26750 | 02.12.1999 | 239 | 08.12.1999 | 8307 |
| 8 | 27587 | 18.12.1998 | 250 | 24.12.1998 | 8802 |
| 9 | 19220 | 26.08.1997 | 166 | 01.09.1997 | 6406 |
| 10 | 8369 | 16.04.1997 | 75 | 22.04.1997 | 2677 |
Abwicklung sämtlicher Speditions- und Verzollungsaufträge für Dritte oder auf eigene Rechnung, Betrieb eines Express- und Nachtzustellerservices; kann Vertriebslizenzen übernehmen und erteilen sowie sich an anderen Unternehmungen beteiligen und Finanzierungsgeschäfte aller Art tätigen sowie Liegenschaften erwerben, belasten und veräussern.
