Artus Schulz
Aeugst am Albis
Llc member
Without signing authority
Tristan Schulz
Aeugst am Albis
Llc member
Without signing authority
Holm Bassler
La Cortinada, AD
Member of the executive board
Joint signing authority (any two to sign)
Dietmar Noelle
Lugano
Member and chairperson of the management board + liquidator
Individual authority to sign as a liquidator
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5493 | 30.11.2021 | 236 | 03.12.2021 | 1005348704 |
| 2 | 3734 | 17.08.2020 | 161 | 20.08.2020 | 1004961503 |
| 3 | 5240 | 25.11.2019 | 231 | 28.11.2019 | 1004770104 |
| 4 | 2149 | 23.05.2014 | 102 | 28.05.2014 | 1527023 |
| 5 | 518 | 28.01.2014 | 21 | 31.01.2014 | 1320443 |
| 6 | 468 | 02.02.2012 | 26 | 07.02.2012 | 6539548 |
| 7 | 2840 | 20.05.2010 | 100 | 27.05.2010 | 15/5649022 |
| 8 | 1660 | 17.04.2003 | 78 | 25.04.2003 | 9/964346 |
| 9 | 462 | 05.07.2000 | 134 | 12.07.2000 | 4757 |
| 10 | (Transfer seat) | (Transfer seat) |
Halten und Verwalten von Immobilien; kann alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen sowie sich an andern Unternehmen beteiligen.
