Karl Specht
Auw
Chairperson of the board liquidator
Individual signing authority individual signing authority
Monika Specht
Auw
Member of the board liquidator
Individual signing authority individual signing authority
Eva Federmann
Zürich
Member of the board
Individual signing authority
Karl Specht
Zug
Member of the board
Individual signing authority
Radovan Radovanović
Gornji Branetići
Manager
Individual signing authority
Jerzy Zygmund
Warschau
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11724 | 13.09.2016 | 180 | 16.09.2016 | 3058829 |
| 2 | 2984 | 06.03.2015 | 48 | 11.03.2015 | 2035311 |
| 3 | 13631 | 09.10.2013 | 198 | 14.10.2013 | 1125111 |
| 4 | 1783 | 07.02.2013 | 29 | 12.02.2013 | 7059778 |
| 5 | 16336 | 13.12.2012 | 246 | 18.12.2012 | 6980542 |
| 6 | 14467 | 08.11.2012 | 221 | 13.11.2012 | 6928838 |
| 7 | 3191 | 06.03.2012 | 49 | 09.03.2012 | 6587200 |
| 8 | 9472 | 12.07.2011 | 136 | 15.07.2011 | 6256200 |
| 9 | 4452 | 30.03.2011 | 66 | 04.04.2011 | 6105208 |
| 10 | (Transfer seat) | (Transfer seat) |
Halten von Beteiligungen, Erbringung von Dienstleistungen im Bereich Finance sowie Im- und Export sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten
