Guillaume Koeberlé
Küsnacht
Managing member of the board
Individual signing authority
Carsten Seupke
Binz
Manager
Joint signing authority (any two to sign)
Peter Bleuler
Zürich
Deputy manager
Joint signing authority (any two to sign)
Rico Brecht
Neerach
Deputy manager
Joint signing authority (any two to sign)
Christian Salbaing
Genf
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7731 | 07.07.2010 | 133 | 13.07.2010 | 3/5725268 |
| 2 | 2113 | 12.02.2010 | 34 | 18.02.2010 | 3/5502416 |
| 3 | 12307 | 18.11.2009 | 228 | 24.11.2009 | 2/5357344 |
| 4 | 6060 | 08.06.2009 | 111 | 12.06.2009 | 3/5064478 |
| 5 | 8293 | 06.10.2008 | 197 | 10.10.2008 | 2/4686494 |
| 6 | 5551 | 15.06.2007 | 118 | 21.06.2007 | 2/3986588 |
| 7 | 4570 | 14.05.2007 | 96 | 21.05.2007 | 2/3937302 |
| 8 | 1481 | 02.02.2006 | 27 | 08.02.2006 | 3/3233942 |
| 9 | 328 | 10.01.2006 | 10 | 16.01.2006 | 2/3196004 |
| 10 | A1589 | 26.02.2004 | A43 | 03.03.2004 | 2/2149954 |
Betrieb eines Parfümeriegeschäftes. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.