Fabio Garcez
Sao Paulo, BR
Manager
Joint signing authority (any two to sign)
Paulo Garcez
Sao Paulo, BR
Chairperson of the board
Joint signing authority (any two to sign)
Nelson Schneider
Lago Norte, BR
Member of the board
Joint signing authority (any two to sign)
Felipe Moreira Garcez
Sao Paulo, BR
Manager
Joint signing authority (any two to sign)
Joseph Koller
Dietlikon
Having right to sign
Individual signing authority
Guilherme Moreira Garcez
Sao Paulo, BR
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1391 | 30.01.2012 | 23 | 02.02.2012 | 6532626 |
| 2 | 10574 | 04.08.2011 | 152 | 09.08.2011 | 6288728 |
| 3 | 2466 | 17.02.2011 | 38 | 23.02.2011 | 19/6046000 |
| 4 | 17296 | 24.11.2010 | 233 | 30.11.2010 | 21/5917430 |
| 5 | 12372 | 24.07.2009 | 145 | 30.07.2009 | 31/5169816 |
| 6 | 13964 | 16.10.2008 | 205 | 22.10.2008 | 21/4701764 |
| 7 | 4768 | 11.04.2008 | 74 | 17.04.2008 | 21/4434110 |
| 8 | 15485 | 03.12.2007 | 238 | 07.12.2007 | 21/4235546 |
| 9 | 12405 | 28.09.2007 | 192 | 04.10.2007 | 19/4138910 |
| 10 | 8964 | 12.07.2007 | 137 | 18.07.2007 | 21/4030858 |
Handel mit Rohstoffen aller Art sowie Durchführung aller damit verbundenen Geschäfte und Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten
