St. Jung
Manila, PH
Chairperson of the board
Individual signing authority
René Berlinger
Trimbach
Member of the board
Individual signing authority
Boris Eschmann
Manila
Member of the board
Joint signing authority (any two to sign)
Victor Gallus
Zürich
Member of the board
Joint signing authority (any two to sign)
Daniel Sing
Auckland
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 | 7502 | 28.05.2019 | 105 | 03.06.2019 | 1004642854 |
| 2 | B5909 | 25.04.2018 | B82 | 30.04.2018 | 4201481 |
| 3 | 10603 | 18.08.2017 | 162 | 23.08.2017 | 3710327 |
| 4 | 11830 | 29.09.2015 | 191 | 02.10.2015 | 2404737 |
| 5 | 8580 | 13.07.2015 | 135 | 16.07.2015 | 2272867 |
| 6 | R2101 | 13.02.2014 | R33 | 18.02.2014 | 1351391 |
| 7 | 1947 | 11.02.2014 | 31 | 14.02.2014 | 1346325 |
| 8 | 16080 | 04.12.2013 | 238 | 09.12.2013 | 1223123 |
Erwerb, Besitz, Verwaltung, Verkauf, Handel und Finanzierung von Beteiligungen an anderen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten
