Nat Darke
London, GB
Llc member
Without signing authority
Attila Kovacs
London, GB
Llc member
Without signing authority
Ben Levy
London, GB
Llc member
Without signing authority
Iris Thorsteindottir
London, GB
Llc member
Without signing authority
Hans Maier-Dech
München, DE
Member of the executive board llc member
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Karlheinz Toni
London, GB
Chairperson of the management board llc member
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Valeria Hartmann
Kloten
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3318 | 08.03.2012 | 51 | 13.03.2012 | 6591286 |
| 2 | 15816 | 28.11.2011 | 234 | 01.12.2011 | 6439790 |
| 3 | 17295 | 24.11.2010 | 233 | 30.11.2010 | 21/5917428 |
| 4 | 9258 | 23.06.2010 | 123 | 29.06.2010 | 28/5698154 |
| 5 | 12949 | 01.10.2008 | 194 | 07.10.2008 | 21/4679338 |
Erwerb und Verkauf sowie das Halten und Verwalten von Beteiligungen an anderen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten
