Michael Haglind
Stockholm, SE
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Dr. Urs Kammermann
Thalwil
Member of the board + liquidator
Joint signing authority (any two to sign)
Theodor Krummenacher
Thalwil
Member of the board + liquidator
Joint signing authority (any two to sign)
Michael Haglind
Lidingö
Chairperson of the board
Joint signing authority (any two to sign)
Theodor Krummenacher
Zürich
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 | 3395 | 27.01.2014 | 20 | 30.01.2014 | 1315929 |
| 2 | 42605 | 12.12.2012 | 245 | 17.12.2012 | 6977910 |
| 3 | 18724 | 18.05.2010 | 98 | 25.05.2010 | 31/5644226 |
| 4 | 26355 | 16.09.2003 | 181 | 22.09.2003 | 20/1179650 |
| 5 | 9406 | 09.04.2001 | 73 | 17.04.2001 | 2797 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen des In- und Auslandes; kann Lizenzrechte oder Patente erwerben, verwerten oder damit handeln sowie Grundstücke erwerben, veräussern oder verwalten.
