WISTALS Investments International AG
Zug
Llc member
Vela Heleen Holding GmbH
Baar
Llc member
Total Look B.V.
Hilversum, NL
Llc member
Marinus Fokker
Weggis
Member of the executive board
Individual signing authority
Edward Meijers
Morgarten
Member of the executive board
Individual signing authority
Marinus Fokker
Morgarten
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9866 | 16.07.2020 | 139 | 21.07.2020 | 1004941723 |
| 2 | 4981 | 08.04.2020 | 72 | 15.04.2020 | 1004870948 |
| 3 | B14551 | 11.10.2019 | B200 | 16.10.2019 | 1004738743 |
| 4 | 10335 | 18.07.2019 | 140 | 23.07.2019 | 1004682032 |
| 5 | 11436 | 26.08.2013 | 166 | 29.08.2013 | 1049895 |
| 6 | 11183 | 19.08.2013 | 161 | 22.08.2013 | 1039429 |
| 7 | 3148 | 06.03.2012 | 49 | 09.03.2012 | 6587094 |
| 8 | 10110 | 26.07.2011 | 146 | 29.07.2011 | 6277292 |
| 9 | 15905 | 28.10.2010 | 214 | 03.11.2010 | 17/5879976 |
Handel mit sowie das Halten von Erzen und Mineralien; vollständige Zweckumschreibung gemäss Statuten
