Claritas Holdings Limited
Road Town, VG
Llc member
Hugh Bedford
Carouge
Member of the executive board liquidator
Individual signing authority individual signing authority
Barbara Haldi
Val-de-Travers
Chairperson of the management board
Individual signing authority
Vincent McCartney
Rochefort
Member of the executive board
Individual signing authority
Vanessa Briceno Ramos
Boudry
Member of the executive board
Individual signing authority
Daniel Channing
Neuchâtel
Chairperson of the management board
Individual signing authority
Volha Boyer
Peseux
Chairperson of the management board
Individual signing authority
Barbara Bianchi
Milvignes
Liquidator
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12649 | 22.06.2021 | 121 | 25.06.2021 | 1005228448 |
| 2 | 16234 | 16.11.2020 | 226 | 19.11.2020 | 1005026610 |
| 3 | 7252 | 09.06.2017 | 113 | 14.06.2017 | 3578835 |
| 4 | 3984 | 27.03.2017 | 63 | 30.03.2017 | 3435617 |
| 5 | 9361 | 15.07.2016 | 139 | 20.07.2016 | 2963467 |
| 6 | 12107 | 05.10.2015 | 195 | 08.10.2015 | 2415815 |
| 7 | 13710 | 11.10.2013 | 200 | 16.10.2013 | 1129839 |
Beratung und Unterstützung international tätiger Gesellschaften und Personen insbesondere in Anlagegeschäften; vollständige Zweckumschreibung gemäss Statuten