Eyal Shohat
Tel Mond, IL
Chairperson of the management board
Joint signing authority (any two to sign)
Martin Meier
Vevey
Member of the executive board
Joint signing authority (any two to sign)
Daniel Erdreich
Hod haSharon, IL
Having right to sign
Joint signing authority (any two to sign)
Soda-Club Switzerland GmbH
Zug
Llc member
Without signing authority
Christian Genoud Droz
Luzern
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9416 | 23.06.2022 | 123 | 28.06.2022 | 1005506378 |
| 2 | 7014 | 11.05.2022 | 94 | 16.05.2022 | 1005474264 |
| 3 | 17179 | 30.11.2020 | 236 | 03.12.2020 | 1005038247 |
| 4 | 16194 | 13.11.2020 | 225 | 18.11.2020 | 1005025598 |
| 5 | 18847 | 20.12.2019 | 250 | 27.12.2019 | 1004793623 |
| 6 | 14832 | 17.10.2019 | 204 | 22.10.2019 | 1004742437 |
| 7 | 5508 | 25.04.2016 | 82 | 28.04.2016 | 2805363 |
| 8 | 3602 | 14.03.2014 | 54 | 19.03.2014 | 1406007 |
| 9 | 1563 | 04.02.2014 | 26 | 07.02.2014 | 1334311 |
| 10 | 13335 | 15.10.2012 | 203 | 18.10.2012 | 6894732 |
Vertrieb, Lizenzierung und Vermietung von Haushaltgeräten einschliesslich Kohlendioxyd-Zylindern sowie Abschluss von Lizenzverträgen über diesbezügliche Immaterialgüterrechte; vollständige Zweckumschreibung gemäss Statuten.
