Markus Amann
Geroldswil
Member of the board
Joint signing authority (any two to sign)
Hans Malliga
Puch, AT
Manager
Joint signing authority (any two to sign)
Matthias Supersberger
Ferndorf, AT
Manager
Joint signing authority (any two to sign)
Thomas Supersberger
Ferndorf, AT
Manager
Joint signing authority (any two to sign)
Bruno Semadeni
Mollis
Member of the board
Individual signing authority
Matthias Supersberger
Ferndorf, AT
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 890 | 28.11.2006 | 235 | 04.12.2006 | 8/3662454 |
| 2 | B619 | 18.08.2006 | B163 | 24.08.2006 | 8/3518880 |
| 3 | B561 | 21.07.2006 | B144 | 27.07.2006 | 7/3485736 |
| 4 | 34 | 18.01.2006 | 16 | 24.01.2006 | 8/3210058 |
| 5 | 788 | 14.11.2005 | 225 | 18.11.2005 | 7/3110464 |
| 6 | (Transfer seat) | (Transfer seat) |
Beteiligung an in- und ausländischen Gesellschaften sowie Erwerb, Verwaltung und Vertrieb von Immobilien aller Art in Europa; kann Tochtergesellschaften errichten.
