Curdin Mayer
Trimmis
Chairperson of the management board
Individual signing authority
Holger Kowarsch
Zandvoort, NL
Llc member and member of the executive board
Individual signing authority
Holger Kowarsch
Hochstadt
Llc member and member of the executive board
Joint signing authority (any two to sign)
Anette Krause-Kowarsch
Hochstadt, DE
Llc member
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 478 | 29.01.2024 | 22 | 01.02.2024 | 1005950108 |
| 2 | 2828 | 15.06.2023 | 117 | 20.06.2023 | 1005773037 |
| 3 | 2836 | 03.07.2012 | 130 | 06.07.2012 | 6756600 |
| 4 | 3132 | 29.07.2011 | 149 | 04.08.2011 | 6283072 |
| 5 | 4096 | 05.11.2008 | 219 | 11.11.2008 | 8/4727430 |
| 6 | 3711 | 20.12.2005 | 251 | 27.12.2005 | 9/3166128 |
| 7 | 3923 | 30.12.2004 | 3 | 05.01.2005 | 6/2627566 |
Beratung von Unternehmen und Halten von Beteiligungen; die Gesellschaft kann Grundeigentum erwerben, verwalten und veräussern sowie Zweigniederlassungen im In- und Ausland errichten.
