Walter Marthaler
Hongkong, HK
Member of the executive board llc member
Individual signing authority individual signing authority
Jennifer Marthaler-Chang
Hongkong, HK
Member of the executive board llc member
Individual signing authority individual signing authority
Simon Mehr
Obfelden
Member and chairperson of the management board liquidator
Individual signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3900 | 08.03.2021 | 49 | 11.03.2021 | 1005121233 |
| 2 | 9946 | 20.07.2020 | 141 | 23.07.2020 | 1004943562 |
| 3 | 17985 | 10.12.2019 | 242 | 13.12.2019 | 1004782706 |
| 4 | 1511 | 31.01.2019 | 24 | 05.02.2019 | 1004558624 |
| 5 | 6848 | 30.04.2009 | 86 | 06.05.2009 | 24/5005760 |
| 6 | 3744 | 30.04.2001 | 86 | 04.05.2001 | 3333 |
| 7 | (Transfer seat) | 250 | 23.12.1994 | 7027 | |
| 8 | 7483 | 21.05.2010 | 101 | 28.05.2010 | 21/5650370 |
Produktion und Handel mit Schmuck; vollständige Zweckumschreibung gemäss Statuten