Aragorn Frey
Schlieren
Member of the board
Individual signing authority
Mathias Jonsson van Huuksloot
Amsterdam, NL
Chairperson of the board
Individual signing authority
Aragorn Frey
Wettswil am Albis
Member of the board
Individual signing authority
John Jonsson
Marbella
Chairperson of the board
Individual signing authority
Martin Pedersen
Luxembourg
Member of the board
Individual signing authority
Mathias Jonsson van Huuksloot
Marbella
Chairperson of the board
Individual signing authority
Suzanne van Huuksloot
Marbella
Member of the board
Individual signing authority
Mathias Jonsson van Huuksloot
Landsmeer
Chairperson of the board
Individual signing authority
Suzanne van Huuksloot
Landsmeer
Member of the board
Individual signing authority
Suzanne van Huuksloot
Amsterdam
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13282 | 01.09.2022 | 172 | 06.09.2022 | 1005555472 |
| 2 | 6132 | 14.04.2021 | 74 | 19.04.2021 | 1005152474 |
| 3 | 432 | 10.01.2020 | 9 | 15.01.2020 | 1004805264 |
| 4 | 663 | 16.01.2019 | 13 | 21.01.2019 | 1004546395 |
| 5 | 6356 | 02.05.2018 | 87 | 07.05.2018 | 4214621 |
| 6 | 5838 | 08.05.2017 | 91 | 11.05.2017 | 3516057 |
| 7 | 4199 | 30.03.2016 | 64 | 04.04.2016 | 2756695 |
Halten und Verwalten von Beteiligungen und Vermögenswerten aller Art sowie Erbringung von Controlling-, Management-, Kontroll-, Koordinations- und Reporting-Funktionen sowie Servicedienstleistungen; vollständige Zweckumschreibung gemäss Statuten
