Ivo Hungerbühler
Horgen
Member of the board
Joint signing authority (any two to sign)
Andreas Böhm
Sins
Member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Peder Gard
Kullavik, SE
Member of the board
Joint signing authority (any two to sign)
Bo Severed
Göteborg, SE
Chairperson of the board
Joint signing authority (any two to sign)
Lars-Johan Eklund
Mariehamn, FI
Vice-chairperson of the board
Joint signing authority (any two to sign)
Joakim Lindblom
Mariehamn, FI
Member of the board
Joint signing authority (any two to sign)
Annika Hult
Luxemburg (LU)
Chairperson of the board
Joint signing authority (any two to sign)
Hans Nilsson
Kullavik
Member of the board
Joint signing authority (any two to sign)
Lars-Johan Eklund
Mariehamn
Member of the board
Joint signing authority (any two to sign)
Johan Eklund
Mariehamn
Member of the board
Joint signing authority (any two to sign)
Per Westling
Lerum
Member of the board
Joint signing authority (any two to sign)
Peter Arvidsson
Göteborg (SE)
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 | 6141 | 21.05.2015 | 99 | 27.05.2015 | 2170969 |
| 2 | 16810 | 17.12.2014 | 247 | 22.12.2014 | 1893857 |
| 3 | 6598 | 16.05.2013 | 96 | 22.05.2013 | 7196004 |
| 4 | 15377 | 29.11.2012 | 236 | 04.12.2012 | 6958886 |
| 5 | 12439 | 26.09.2012 | 190 | 01.10.2012 | 6870800 |
Betrieb von Passagier- und/oder Frachtschiffverbindungen im Schwarzen Meer und angrenzenden Meeren, Besitz und Betrieb von sowie Handel mit Schiffen, Finanztransaktionen aller Art, mit Ausnahme des Bankgeschäftes, und Maritime Consulting; vollständige Zweckumschreibung gemäss Statuten
