Marc Zuidhof
Den Haag, NL
Chairperson of the board
Joint signing authority (any two to sign)
Hubrecht Cok
Goes, NL
Member of the board
Joint signing authority (any two to sign)
Michael Annen
Zug
Having right to sign
Individual signing authority
Joris Hoogenbosch
Heiloo (NL)
Member of the board
Individual signing authority
Marc Sontag
Altdorf UR
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 | 3679 | 23.02.2026 | 1006580586 | 26.02.2026 | 1006580586 |
| 2 | 5933 | 28.03.2025 | 1006298008 | 02.04.2025 | 1006298008 |
| 3 | 15895 | 09.11.2018 | 1004497405 | 14.11.2018 | 1004497405 |
| 4 | 13433 | 20.10.2017 | 3830483 | 25.10.2017 | 3830483 |
| 5 | 4735 | 11.04.2016 | 2778613 | 14.04.2016 | 2778613 |
| 6 | 6160 | 22.05.2015 | 2174245 | 28.05.2015 | 2174245 |
| 7 | 14604 | 05.11.2014 | 1813503 | 10.11.2014 | 1813503 |
| 8 | 5233 | 17.04.2014 | 1466551 | 24.04.2014 | 1466551 |
Erwerb, Halten und Verwaltung von Managementgesellschaften in der Schweiz oder im Ausland; vollständige Zweckumschreibung gemäss Statuten