John Hume
West Malling, GB
Member of the executive board
Joint signing authority (any two to sign)
Gordie Manapparambil
Egg
Having right to sign
Joint signing authority (any two to sign)
Martine Favarger
Rüschlikon
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Markus Halme
Zürich
Member of the executive board
Joint signing authority (any two to sign)
Benno Schaffhauser
Wädenswil
Member of the executive board
Joint signing authority (any two to sign)
XLIT Ltd.
George Town, KY
Llc member
Andreas Weber
Meilen
Liquidator chairperson of the management board
Individual signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13526 | 25.10.2016 | 210 | 28.10.2016 | 3132857 |
| 2 | 3408 | 08.03.2016 | 50 | 11.03.2016 | 2718135 |
| 3 | 13882 | 12.11.2015 | 223 | 17.11.2015 | 2485043 |
| 4 | 9546 | 04.08.2015 | 151 | 07.08.2015 | 2311303 |
| 5 | 5446 | 04.05.2015 | 87 | 07.05.2015 | 2139999 |
| 6 | 15562 | 25.11.2014 | 231 | 28.11.2014 | 1849193 |
| 7 | 9541 | 15.07.2014 | 137 | 18.07.2014 | 1621479 |
| 8 | 10305 | 29.07.2013 | 147 | 02.08.2013 | 1011259 |
| 9 | 9157 | 04.07.2013 | 130 | 09.07.2013 | 966201 |
| 10 | 2671 | 25.02.2013 | 41 | 28.02.2013 | 7083502 |
Beteiligung an anderen in- und ausländischen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten
