Canela AG
Vaz/Obervaz
Llc member
Without signing authority
Ursula Mörgeli
Wiesendangen
Llc member member of the executive board
Without signing authority individual signing authority
F. Bender Handels AG
Zürich
Llc member
Without signing authority
Israel Rosengarten
Zürich
Llc member member of the executive board
Without signing authority individual signing authority
Fritz Hauff
Zürich
Llc member member of the executive board
Without signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9535 | 16.06.2009 | 117 | 22.06.2009 | 37/5080550 |
| 2 | 13189 | 09.12.2005 | 244 | 15.12.2005 | 20/3149376 |
| 3 | 5276 | 19.05.2005 | 99 | 25.05.2005 | 18/2850984 |
| 4 | 5202 | 11.06.2003 | 113 | 17.06.2003 | 18/1036090 |
| 5 | 5007 | 02.06.2003 | 107 | 06.06.2003 | 17/1023314 |
| 6 | 8188 | 09.10.2000 | 200 | 13.10.2000 | 7011 |
| 7 | 10614 | 22.12.1997 | 250 | 30.12.1997 | 9338 |
| 8 | 3575 | 30.05.1996 | 111 | 11.06.1996 | 3437 |
| 9 | (Transfer seat) | 174 | 08.09.1994 | 4999 | |
| 10 | 60 | 06.01.1999 | 7 | 12.01.1999 | 190 |
Erbringung von Dienstleistungen im Finanz-, Kommerz-, Verwaltungs- und Immobilienbereich, Verwaltung von Investments sowie von Vermögenswerten aller Art, Abwicklung von Handelstransaktionen sowie Ausübung von Treuhandfunktionen; kann Beteiligungen erwerben und Grundstücke erwerben und veräussern
