Allied Domecq Stadthofstrasse B.V., Breda (NL), Zweigniederlassung Zürich
Company Overview
Management
Michael Rüegg
Adliswil
Branch office manager
Individual signing authority
Hiram Walker - Gooderham & Worts Limited
Windsor, CA
Shareholder / partner / llc member
Without signing authority
Michael McDonald
Dippach, LU
General manager
Joint signing authority (any two to sign)
Jacquot Schwertzer
Schüttringen, LU
General manager
Joint signing authority (any two to sign)
Joseph Bonny
Estavayer-le-Lac
Member of the board
Individual signing authority
Walter Brandenberger
Volketswil
Member of the board
Individual signing authority
Claude Brechbühl
Choulex
Member of the board
Individual signing authority
Paul Anthony Lee
Breda
Member of the board
Individual signing authority
Steven Maisel
Brüssel
Individual signing authority
Jan de Geus
Puttershoek
Member of the board
Individual signing authority
Albert Wildgen
Luxembourg
General manager
Joint signing authority (any two to sign)
Alberto Martin
Madrid
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13827 | 15.05.2007 | 97 | 22.05.2007 | 26/3941524 |
| 2 | 19845 | 18.07.2003 | 140 | 24.07.2003 | 18/1098638 |
| 3 | 20696 | 29.08.2000 | 171 | 04.09.2000 | 6018 |
| 4 | 28268 | 24.12.1998 | 254 | 31.12.1998 | 8962 |
| 5 | 22446 | 14.10.1998 | 203 | 20.10.1998 | 7161 |
| 6 | (Transfer seat) | (Transfer seat) |