Willem van Berkel
Zürich
Chairperson of the board + liquidator
Individual signing authority
Belinda Pfister
Männedorf
Member of the board + liquidator
Joint signing authority (any two to sign)
Amalia Giger
Zürich
Member of the board
Individual signing authority
Rudolf Giger
Zürich
Member of the board
Individual signing authority
Ernst Alfred Fischer
Jonen
Member of the board
Joint signing authority (any two to sign)
Francia
Jonen
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 | 34185 | 04.12.2003 | 238 | 10.12.2003 | 24/2021490 |
| 2 | 6553 | 06.03.2003 | 48 | 12.03.2003 | 19/900642 |
| 3 | 4809 | 17.02.2003 | 35 | 21.02.2003 | 23/872638 |
| 4 | 19341 | 27.08.1999 | 170 | 02.09.1999 | 6019 |
| 5 | 5335 | 09.03.1995 | 52 | 15.03.1995 | 1448 |
| 6 | 507 | 10.01.1995 | 10 | 16.01.1995 | 274 |
| 7 | 4004 | 28.02.1992 | 48 | 11.03.1992 | 1107 |
| 8 | (Transfer) | (Transfer) |
Unternehmungsberatung im In- und Ausland, Finanzierungs-, Handels- und Transitgeschäfte aller Art sowie Erwerb und Verwaltung von Patenten und Markenrechten.
