Reto Ghilardi
Winterthur
Member of the board
Joint signing authority (any two to sign)
Roman Kolbe
Frauenfeld
Limited joint signing authority (any two to sign)
Heinz Zipsin
Frauenfeld
Deputy manager
Joint signing authority (any two to sign)
Bruno Suri
Kloten
Limited joint signing authority (any two to sign)
Enrico Virago
Henggart
Limited joint signing authority (any two to sign)
Heinrich Volkart
Altikon
Limited joint signing authority (any two to sign)
Jan Lühmann
Konstanz, DE
Member of the board + manager
Joint signing authority (any two to sign)
Pietro Dall'Acqua
Winterthur
Deputy manager
Joint signing authority (any two to sign)
Piers Wilson
Zürich
Member of the board
Joint signing authority (any two to sign)
Emil Streule
Dättlikon
Joint signing authority (any two to sign)
Thomas Slack
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Mark Furniss
Schlatt
Joint signing authority (any two to sign)
Marzia Poda
Weinfelden
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11029 | 21.04.2008 | 80 | 25.04.2008 | 24/4449032 |
| 2 | 4219 | 11.02.2008 | 32 | 15.02.2008 | 24/4340178 |
| 3 | 32241 | 29.11.2006 | 236 | 05.12.2006 | 24/3665434 |
| 4 | 18504 | 04.07.2006 | 131 | 10.07.2006 | 24/3456958 |
| 5 | 12476 | 04.05.2006 | 90 | 10.05.2006 | 22/3369360 |
| 6 | 388 | 04.01.2006 | 6 | 10.01.2006 | 26/3187278 |
| 7 | 23768 | 24.08.2005 | 167 | 30.08.2005 | 20/2995454 |
| 8 | 36808 | 22.12.2004 | 253 | 28.12.2004 | 29/2614300 |
| 9 | 26680 | 17.09.2004 | 185 | 23.09.2004 | 17/2462534 |
| 10 | 1826 | 16.01.2004 | 14 | 22.01.2004 | 20/2083470 |
Durchführung von Import-, Export-, Transithandels- und Kommissionsgeschäften in Waren aller Art, vornehmlich von Kaffee, in der Schweiz sowie im Ausland; kann sich an anderen Unternehmen beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, halten, verwalten, verwerten und veräussern.
