Jacob Geelhoed
Arnemuiden, NL
Chairperson of the board
Joint signing authority (any two to sign)
David Hauenstein
Zug
Member of the board
Individual signing authority
Jacob Geelhoed
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Johannes Oude Luttikhuis
Baar
Member of the board
Joint signing authority (any two to sign)
Jacob Geelhoed
Hünenberg
Chairperson 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 | 8338 | 08.06.2022 | 112 | 13.06.2022 | 1005493624 |
| 2 | 20157 | 16.11.2021 | 226 | 19.11.2021 | 1005337882 |
| 3 | 13234 | 23.09.2020 | 188 | 28.09.2020 | 1004987069 |
| 4 | 12704 | 04.09.2018 | 173 | 07.09.2018 | 1004451257 |
| 5 | 9143 | 13.07.2017 | 137 | 18.07.2017 | 3651221 |
| 6 | 4092 | 28.03.2017 | 64 | 31.03.2017 | 3438129 |
| 7 | 12358 | 28.09.2016 | 191 | 03.10.2016 | 3085277 |
| 8 | 8900 | 07.07.2016 | 133 | 12.07.2016 | 2947257 |
Erwerb, Halten, Verwaltung, Veräusserung und Übertragung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten
