Trilog Products Schweiz AG
Company Overview
Management
Christian Mantke
Uetikon am See
Chairperson of the board
Individual signing authority
Johann-Martin Pulver
Kilchberg
Member of the board
Individual signing authority
Thomas Keisel
Stäfa
Managing member of the board
Individual signing authority
Christian Mantke
Uetikon am See
Chairperson of the board
Individual signing authority
Urs Pelizzoni
Nürensdorf
Member of the board
Individual signing authority
Johann-Martin Pulver
Neerach
Member of the board
Joint signing authority (any two to sign)
Conradin Rüegg
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Udo Jäger
München, DE
General manager
Joint signing authority (any two to sign)
Conradin Rüegg
Russikon
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 | 1383 | 11.03.2009 | 52 | 17.03.2009 | 15/4929974 |
| 2 | 812 | 02.03.2007 | 47 | 08.03.2007 | 15/3818046 |
| 3 | 2436 | 12.08.2005 | 159 | 18.08.2005 | 13/2979946 |
| 4 | 3734 | 07.12.2004 | 242 | 13.12.2004 | 14/2586964 |
| 5 | 1943 | 30.06.2004 | 128 | 06.07.2004 | 21/2343474 |
| 6 | 393 | 06.02.2004 | 29 | 12.02.2004 | 11/2114860 |
| 7 | 2451 | 26.08.2003 | 166 | 01.09.2003 | 11/1151380 |
| 8 | 1781 | 23.06.2003 | 121 | 27.06.2003 | 13/1055700 |
| 9 | 479 | 20.02.2002 | 39 | 26.02.2002 | 10/358132 |
| 10 | 2418 | 07.11.2000 | 224 | 16.11.2000 | 7799 |
Company Purpose
Verwertung von Immaterialgüterrechten, insbesondere Lizenzrechten und von Produkten in der Schweiz; kann gleichartige oder verwandte Betriebe angliedern und erwerben, sich an gleichartigen und verwandten Unternehmungen beteiligen und solche erwerben oder gründen sowie Grundeigentum erwerben, vermitteln, verwalten und veräussern.