Jack Dimenstein
Zürich
Chairperson of the board
Individual signing authority
Sara Dimenstein
Zürich
Member of the board
Individual signing authority
Marcel Dimenstein
Hongkong, HK
Member of the board
Individual signing authority
Reto Gall
Wädenswil
Having right to sign
Joint signing authority (any two to sign)
Marcel Dimenstein
Hong Kong, HK
Member of the board
Without signing authority
Willy Zurschmiede
Langnau am Albis
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 245 | 18.12.2001 | 9977 | |
| 2 | 22181 | 17.12.2021 | 249 | 22.12.2021 | 1005364126 |
| 3 | 4884 | 12.04.2017 | 75 | 19.04.2017 | 3473737 |
| 4 | 8154 | 23.06.2016 | 123 | 28.06.2016 | 2916605 |
| 5 | 16353 | 09.12.2011 | 243 | 14.12.2011 | 6458422 |
| 6 | 11291 | 23.07.2010 | 145 | 29.07.2010 | 23/5749982 |
| 7 | 7089 | 04.05.2009 | 88 | 08.05.2009 | 28/5009228 |
| 8 | 9764 | 07.09.2005 | 177 | 13.09.2005 | 16/3015886 |
| 9 | 7561 | 13.08.2003 | 157 | 19.08.2003 | 13/1135098 |
| 10 | 2200 | 04.03.2003 | 46 | 10.03.2003 | 17/897528 |
Uebernahme und Verwaltung von Beteiligungen an in- und ausländischen Unternehmungen sowie deren Finanzierung
