Theodorus Doevenspeck
Zürich
Chairperson of the board
Individual signing authority
Heinz O. Weber
Zürich
Member of the board
Joint signing authority (any two to sign)
Victor E. Bletterman
Amersfoort, NL
Member of the board
Joint signing authority (any two to sign)
Johannes B. Van der Walt
Roodepoort, ZA
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9721 | 18.07.2014 | 140 | 23.07.2014 | 1628949 |
| 2 | B14705 | 04.11.2013 | B216 | 07.11.2013 | 1168093 |
| 3 | 10913 | 23.08.2012 | 166 | 28.08.2012 | 6824694 |
| 4 | 8922 | 10.07.2012 | 135 | 13.07.2012 | 6768162 |
| 5 | 17080 | 22.12.2011 | 252 | 28.12.2011 | 6480702 |
| 6 | 16542 | 14.12.2011 | 246 | 19.12.2011 | 6464550 |
| 7 | 3961 | 21.03.2011 | 59 | 24.03.2011 | 6089588 |
| 8 | 18380 | 28.10.2009 | 213 | 03.11.2009 | 20/5323334 |
| 9 | 18155 | 29.12.2008 | 2 | 06.01.2009 | 19/4812354 |
Vermögensverwaltung und Dienstleistungen sowie Beratung im Finanzbereich; vollständige Zweckumschreibung gemäss Statuten
