Navibelle Shipping AG
Hünenberg
Llc member
Gyula Gaál
Risch
Member of the executive board
Individual signing authority
KNM International Shipping AG
Zug
Llc member
Johannes Oude Luttikhuis
Baar
Member of the executive board
Individual signing authority
Dick Jan Koomen
Baar
Having right to sign
Joint signing authority (any two to sign)
Gyula Gaál
Budapest
Chairperson of the management board
Joint signing authority (any two to sign)
Gyula Gaál
Hünenberg
Chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10472 | 21.06.2024 | 122 | 26.06.2024 | 1006067482 |
| 2 | 5308 | 06.04.2022 | 71 | 11.04.2022 | 1005447682 |
| 3 | 14147 | 08.10.2020 | 199 | 13.10.2020 | 1004998619 |
| 4 | 14500 | 10.10.2019 | 199 | 15.10.2019 | 1004737774 |
| 5 | 10063 | 12.07.2019 | 136 | 17.07.2019 | 1004677842 |
| 6 | 403 | 08.01.2018 | 7 | 11.01.2018 | 3982285 |
| 7 | 5012 | 18.04.2017 | 77 | 21.04.2017 | 3479425 |
| 8 | 16269 | 23.12.2016 | 253 | 29.12.2016 | 3253877 |
| 9 | (Transfer seat) | (Transfer seat) |
Besitz, Betrieb und Handel mit Schiffen aller Art sowie andere Tätigkeiten im Bereich des Reisens zu Wasser; vollständige Zweckumschreibung gemäss Statuten
