Fabio Garcez
Sao Paulo, BR
Manager
Joint signing authority (any two to sign)
Paulo Garcez
Sao Paulo, BR
Chairperson 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)
Felipe Moreira Garcez
Sao Paulo, BR
Manager
Joint signing authority (any two to sign)
Joseph Koller
Dietlikon
Having right to sign
Individual signing authority
Guilherme Moreira Garcez
Sao Paulo, BR
Member of the board
Joint signing authority (any two to sign)
Paulo Garcez
Sao Paulo, BR
Having right to sign
Individual signing authority
Wilhelmus van der Eng
Wouw, NL
Having right to sign
Individual signing authority
Fernando Nascimento
Barueri
Manager
Joint signing authority (any two to sign)
Rodrigo Somlo
Sao Paulo, BR
Manager
Joint signing authority (any two to sign)
Mario Piñero
Sao Paulo
Manager
Joint signing authority (any two to sign)
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)
Luis Alves
Santana do Parnaiba
Manager
Joint signing authority (any two to sign)
Consuelo Tramujas
Sao Paulo
Manager
Joint signing authority (any two to sign)
Nelson Schneider
Brasilia
Manager
Joint signing authority (any two to sign)
Miguel Faus
Barueri
Manager
Joint signing authority (any two to sign)
Miguel Faus
Sao Paulo
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 | 1391 | 30.01.2012 | 23 | 02.02.2012 | 6532626 |
| 2 | 10574 | 04.08.2011 | 152 | 09.08.2011 | 6288728 |
| 3 | 2466 | 17.02.2011 | 38 | 23.02.2011 | 19/6046000 |
| 4 | 17296 | 24.11.2010 | 233 | 30.11.2010 | 21/5917430 |
| 5 | 12372 | 24.07.2009 | 145 | 30.07.2009 | 31/5169816 |
| 6 | 13964 | 16.10.2008 | 205 | 22.10.2008 | 21/4701764 |
| 7 | 4768 | 11.04.2008 | 74 | 17.04.2008 | 21/4434110 |
| 8 | 15485 | 03.12.2007 | 238 | 07.12.2007 | 21/4235546 |
| 9 | 12405 | 28.09.2007 | 192 | 04.10.2007 | 19/4138910 |
| 10 | 8964 | 12.07.2007 | 137 | 18.07.2007 | 21/4030858 |
Handel mit Rohstoffen aller Art sowie Durchführung aller damit verbundenen Geschäfte und Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten
