Joseph Koller
Dietlikon
Manager
Individual signing authority
Katsurao Yoshimori
Tokio, JP
Member of the board
Joint signing authority (any two to sign)
Hiroshi Fujikawa
Tokio, JP
Member of the board
Joint signing authority (any two to sign)
Roberto Giannetti da Fonseca
São Paulo, BR
Member of the board
Joint signing authority (any two to sign)
Masatoshi Inoue
São Paulo, BR
Member of the board
Joint signing authority (any two to sign)
Keiichi Tsukahara
São Paulo, BR
Manager
Joint signing authority (any two to sign)
Luiz Murat Junior
São Paulo, BR
Manager
Joint signing authority (any two to sign)
Jumpei Takano
Kanagawa, JP
Chairperson of the board
Joint signing authority (any two to sign)
Nobuhiko Tomishima
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 | 2777 | 27.02.2012 | 43 | 01.03.2012 | 6575302 |
| 2 | 186 | 04.01.2012 | 5 | 09.01.2012 | 6493802 |
| 3 | 16136 | 05.12.2011 | 239 | 08.12.2011 | 6449602 |
| 4 | 14689 | 01.10.2010 | 195 | 07.10.2010 | 21/5843688 |
| 5 | 771 | 18.01.2010 | 15 | 22.01.2010 | 23/5453910 |
| 6 | R20995 | 11.12.2009 | R245 | 17.12.2009 | 31/5398304 |
| 7 | 19954 | 25.11.2009 | 233 | 01.12.2009 | 21/5368242 |
| 8 | 2195 | 05.02.2009 | 28 | 11.02.2009 | 27/4874246 |
| 9 | 11965 | 05.09.2008 | 176 | 11.09.2008 | 22/4647392 |
| 10 | R5284 | 22.04.2008 | R81 | 28.04.2008 | 21/4450620 |
Kauf, Verkauf sowie Halten von Beteiligungen an Unternehmungen sowie Durchführung aller damit verbundenen Geschäfte und Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten
