Vladimir Matvienko
Kiev, UA
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Vasyl Sluch
Kiev
Managing member of the board
Joint signing authority (any two to sign)
Peter Baumann
Lachen
Member of the board
Joint signing authority (any two to sign)
Dr. Roland Bühler
Schwerzenbach
Member of the board
Joint signing authority (any two to sign)
Walter Müller
Meilen
Member of the board
Joint signing authority (any two to sign)
Dr. Schaad
Hausen bei Brugg
Member of the board
Joint signing authority (any two to sign)
Pavel Skalenko
Zürich
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11642 | 20.04.2007 | 80 | 26.04.2007 | 23/3904666 |
| 2 | 33944 | 29.11.2004 | 236 | 03.12.2004 | 22/2571894 |
| 3 | 5752 | 26.02.2003 | 42 | 04.03.2003 | 20/888382 |
| 4 | 31187 | 11.12.2002 | 244 | 17.12.2002 | 26/775622 |
| 5 | 28464 | 13.11.2002 | 224 | 19.11.2002 | 18/733920 |
| 6 | 20384 | 10.09.1999 | 180 | 16.09.1999 | 6359 |
| 7 | 28644 | 16.12.1997 | 246 | 22.12.1997 | 9179 |
| 8 | 2349 | 01.02.1995 | 26 | 07.02.1995 | 721 |
| 9 | 1488 | 20.01.1995 | 18 | 26.01.1995 | 489 |
Durchführung von Finanzgeschäften aller Art, insbesondere Erbringen von Finanzdienstleistungen, Finanzmanagement, Unternehmensberatung und Vermögensverwaltung; kann sich an anderen Unternehmen beteiligen und Grundstücke erwerben, halten und veräussern.
