Roy Martinez
Garching bei München, DE
Llc member member of the executive board
Individual signing authority individual signing authority
Claudia Croce Martinez
Garching bei München, DE
Llc member member of the executive board
Individual signing authority individual signing authority
Roy Martinez
Baar
Llc member member of the executive board
Without signing authority individual signing authority
Claudia Croce
Baar
Llc member
Without signing authority
Valerio Camardella
Zug
Llc member member of the executive board
Without signing authority joint signing authority (any two to sign)
Daniele Scilingo
Wohlen AG
Llc member member of the executive board
Without signing authority joint signing authority (any two to sign)
Salvatore Baia
Wetzikon ZH
Member of the executive board
Individual signing authority
Peter Schüpbach
Zug
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3064 | 02.03.2012 | 47 | 07.03.2012 | 6584250 |
| 2 | 15679 | 24.11.2011 | 232 | 29.11.2011 | 6435818 |
| 3 | B9077 | 05.07.2011 | B131 | 08.07.2011 | 6244640 |
| 4 | 16422 | 17.12.2007 | 248 | 21.12.2007 | 30/4259046 |
| 5 | 2789 | 28.02.2006 | 45 | 06.03.2006 | 17/3273056 |
| 6 | 12064 | 11.11.2005 | 224 | 17.11.2005 | 17/3107582 |
| 7 | 7965 | 19.07.2005 | 142 | 25.07.2005 | 17/2948020 |
| 8 | 7284 | 04.07.2005 | 131 | 08.07.2005 | 19/2924510 |
| 9 | 7179 | 07.08.2001 | 154 | 13.08.2001 | 6199 |
| 10 | 161 | 10.01.1997 | 15 | 24.01.1997 | 515 |
Erbringung von Dienstleistungen auf dem Gebiete der Finanzberatung und Finanzierung; kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, mit Waren und Erzeugnissen aller Art handeln, jegliche Art von Geschäften finanzieren und fördern, Grundstücke erwerben und veräussern sowie sich an anderen Gesellschaften beteiligen
