Roman Rosslenbroich
Hamburg, DE
Managing member of the board
Joint signing authority (any two to sign)
Patrick Storchenegger
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Heike Thönes
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Armand Ineichen
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Storchenegger
Baar
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 | 8568 | 10.07.2015 | 134 | 15.07.2015 | 2270843 |
| 2 | 6832 | 09.06.2015 | 111 | 12.06.2015 | 2203617 |
| 3 | 16913 | 18.12.2014 | 248 | 23.12.2014 | 1899107 |
| 4 | 9484 | 11.07.2013 | 135 | 16.07.2013 | 980117 |
| 5 | 13669 | 13.10.2011 | 202 | 18.10.2011 | 6380908 |
| 6 | 10622 | 05.08.2011 | 153 | 10.08.2011 | 6290448 |
| 7 | 6766 | 20.05.2011 | 101 | 25.05.2011 | 6177420 |
Finanz- und Anlageberatung sowie Erbringen von Dienstleistungen im Zusammenhang mit der Erfüllung des Gesellschaftszweckes; vollständige Zweckumschreibung gemäss Statuten
