Vera Messerschmitt-Bickmann
Pfaffing, DE
Member of the board
Joint signing authority (any two to sign)
Maria Veicht
Bad Wiessee, DE
Member of the board
Joint signing authority (any two to sign)
Alessandro L. Celli
Zürich
Liquidator chairperson of the board
Individual signing authority without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16865 | 20.12.2012 | 251 | 27.12.2012 | 6995174 |
| 2 | 14435 | 08.11.2012 | 221 | 13.11.2012 | 6928686 |
| 3 | 5077 | 11.04.2011 | 74 | 14.04.2011 | 6121906 |
| 4 | 11998 | 06.08.2010 | 155 | 12.08.2010 | 16/5768054 |
| 5 | 9387 | 25.06.2010 | 125 | 01.07.2010 | 32/5705196 |
| 6 | 17406 | 08.10.2009 | 199 | 14.10.2009 | 22/5292288 |
| 7 | 15248 | 15.12.2006 | 248 | 21.12.2006 | 23/3692356 |
| 8 | 11222 | 17.10.2005 | 205 | 21.10.2005 | 14/3070606 |
Verwaltung eines Teils des Vermögens ihrer Aktionäre; kann Grundstücke erwerben, verwalten und veräussern
