Nadine Schimschok
Hennigsdorf, DE
President
Individual signing authority
Daniel Gaberthüel
Winterthur
Member
Individual signing authority
Muniba Kast
Eschenz
Member
Individual signing authority
Werner Nick
Dietmannsried
President
Individual signing authority
Markus Kast
Eschenz
Member
Joint signing authority (any two to sign)
Daniel Gaberthüel
Bottighofen
Member
Joint signing authority (any two to sign)
Anton Schindler
Goldau
Member
Joint signing authority (any two to sign)
Werner Nick
Eschenz
President
Joint signing authority (any two to sign)
Muniba Kast-Burek
Eschenz
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1580 | 04.04.2011 | 69 | 07.04.2011 | 6110952 |
| 2 | 865 | 17.02.2011 | 38 | 23.02.2011 | 14/6045918 |
| 3 | 2151 | 19.05.2008 | 98 | 23.05.2008 | 15/4487884 |
| 4 | 1335 | 11.03.2008 | 53 | 17.03.2008 | 15/4389426 |
| 5 | 1950 | 05.06.2007 | 110 | 11.06.2007 | 16/3969492 |
| 6 | 373 | 24.01.2006 | 20 | 30.01.2006 | 15/3219180 |
| 7 | 2706 | 25.07.2005 | 146 | 29.07.2005 | 11/2956124 |
| 8 | (Transfer seat) | (Transfer seat) |
Beteiligung an Industrie- und Handelsunternehmen im In- und Ausland sowie Durchführen sämtlicher damit zusammenhängender kommerzieller, industrieller und finanzieller Transaktionen, einschliesslich des Erwerbs von Grundeigentum. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten.
