Vural Abdülsamet
Oberhausen, DE
Member of the board
Individual signing authority
Walter Knup
Müllheim
Having right to sign
Individual signing authority
Josef Koller
Dietlikon
Member of the board
Individual signing authority
Thomas Bliesener
Essertines-sur-Yverdon
Member of the board
Joint signing authority (any two to sign)
Alexandre Krieger
Sullens
Member of the board
Joint signing authority (any two to sign)
Andreas Renggli
Zug
Member of the board
Joint signing authority (any two to sign)
Miguel Faus
Sao Paulo
Member of the board
Joint signing authority (any two to sign)
Nelson Schneider
Lago Norte, BR
Member of the board
Joint signing authority (any two to sign)
Guilherme Moreira Garcez
Sao Paulo, BR
Manager
Joint signing authority (any two to sign)
Alexander Erler von Erlea
Sao Paulo
Manager
Joint signing authority (any two to sign)
Josef Koller
Appenzell
Having right to sign
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16223 | 08.09.2025 | 175 | 11.09.2025 | 1006430596 |
| 2 | 4168 | 20.03.2020 | 59 | 25.03.2020 | 1004859625 |
| 3 | 16879 | 17.12.2014 | 247 | 22.12.2014 | 1893819 |
| 4 | 5284 | 17.04.2014 | 78 | 24.04.2014 | 1467477 |
| 5 | 11097 | 27.08.2012 | 168 | 30.08.2012 | 6829406 |
| 6 | 1361 | 30.01.2012 | 23 | 02.02.2012 | 6532610 |
| 7 | 14977 | 10.11.2011 | 222 | 15.11.2011 | 6416896 |
| 8 | 2465 | 17.02.2011 | 38 | 23.02.2011 | 19/6045998 |
| 9 | 12905 | 30.07.2009 | 149 | 05.08.2009 | 26/5179894 |
| 10 | 13895 | 15.10.2008 | 204 | 21.10.2008 | 19/4698744 |
Handel mit Rohstoffen aller Art sowie Durchführung aller damit verbundenen Geschäfte und Dienstleistungen in der Schweiz sowie im Ausland; vollständige Zweckumschreibung gemäss Statuten
