Alon Granot
Haifa, IL
Chairperson of the board
Joint signing authority (any two to sign)
Amos Anatot
Karmey Yosef, IL
Member of the board
Joint signing authority (any two to sign)
Guy Gill
Haifa, IL
Member of the board
Joint signing authority (any two to sign)
Anne Sander
Zürich
Member of the board
Joint signing authority (any two to sign)
Kurt Stauber
Gontenschwil
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 | 11941 | 11.11.2019 | 221 | 14.11.2019 | 1004759529 |
| 2 | 1515 | 10.02.2015 | 30 | 13.02.2015 | 1989121 |
Verwaltung und Gewährung von Darlehen gegenüber Gesellschaften der Frutarom-Gruppe sowie Handelstätigkeiten; kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen.
