Edwin Hitti
Hong Kong, HK
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Thomas Ladner
Zürich
Vice-chairperson of the board + liquidator
Joint signing authority (any two to sign)
Stephan Bachmann
Adliswil
Member of the board + liquidator
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24359 | 26.08.2003 | 166 | 01.09.2003 | 22/1151254 |
| 2 | A13618 | 23.05.2003 | A102 | 30.05.2003 | 18/1012232 |
| 3 | 29426 | 09.11.2001 | 222 | 15.11.2001 | 9015 |
| 4 | 26286 | 04.12.1998 | 240 | 10.12.1998 | 8435 |
| 5 | 21846 | 06.10.1998 | 197 | 12.10.1998 | 6984 |
| 6 | 17554 | 10.08.1998 | 156 | 14.08.1998 | 5627 |
Erbringung von Beratungsdienstleistungen im Finanzbereich; kann Beteiligungen erwerben sowie Grundeigentum im Ausland kaufen und verkaufen.