Lorenz Baumann
Zürich
Llc member
Without signing authority
Jürg Dannecker
Zürich
Llc member
Without signing authority
Werner Weber
Zollikon
Llc member
Without signing authority
Martin Schmidlin
Meilen
Llc member, chairperson of the management board + liquidator
Individual signing authority
Peter Schaub
Uster
Member of the executive board + liquidator
Individual signing authority
Swiss Industrial Finance AG
Zürich
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5793 | 24.07.2017 | 144 | 27.07.2017 | 3669115 |
| 2 | 1878 | 06.03.2015 | 48 | 11.03.2015 | 2035527 |
| 3 | 732 | 29.01.2014 | 22 | 03.02.2014 | 1322133 |
| 4 | 3741 | 05.06.2013 | 109 | 10.06.2013 | 7221110 |
| 5 | (Transfer seat) | (Transfer seat) |
Erbringung von Dienstleistungen im Gebiet der Corporate Finance; vollständige Zweckumschreibung gemäss Statuten.