Omnexus N.V., Amsterdam, Wädenswil Branch
Company Overview
Management
René Müller
Balzers, LI
Individual signing authority
Reinhard Katz
Bad Dürkheim, DE
Member of the board
Joint signing authority (any two to sign)
Jörg Krell
Bergisch Gladbach, DE
Member of the board
Joint signing authority (any two to sign)
Ian Ray
Thalwil
Member of the board
Joint signing authority (any two to sign)
Stefan Sommer
Eschborn, DE
Member of the board
Joint signing authority (any two to sign)
Yaarit Silverstone
Atlanta, US
Joint signing authority (any two to sign)
Joachim Franke
Oberrieden
Branch office manager
Individual signing authority
Michael Cinalli
Genf
Member of the board
Joint signing authority (any two to sign)
Cornelius De Koker
Bloomfield, US
Member of the board
Joint signing authority (any two to sign)
Diana Smith
Thônex
Member of the board
Joint signing authority (any two to sign)
Hilton Frey
Zürich
Branch office manager
Individual signing authority
Joachim Franke
Bassersdorf
Branch office manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 34879 | 07.12.2004 | 242 | 13.12.2004 | 24/2586830 |
| 2 | 12974 | 28.05.2002 | 104 | 03.06.2002 | 20/493158 |
| 3 | 3683 | 08.02.2002 | 31 | 14.02.2002 | 20/342990 |
| 4 | 4519 | 21.02.2001 | 40 | 27.02.2001 | 1465 |
| 5 | 27312 | 16.11.2000 | 228 | 22.11.2000 | 7926 |