Darren McEntee
Hong Kong, HK
Member of the management board llc member
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Georg Israel
Schaffhausen
Member of the management board
Individual signing authority
Urs Boesiger
Reno, US
Llc member and chairperson of the management board
Individual signing authority
Trond Eilertsen
Shenzhen, CN
Llc member and member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7866 | 22.04.2026 | 1006635350 | 27.04.2026 | 1006635350 |
| 2 | 17050 | 27.11.2020 | 1005037031 | 02.12.2020 | 1005037031 |
| 3 | 8333 | 22.06.2020 | 1004919968 | 25.06.2020 | 1004919968 |
| 4 | 11570 | 30.08.2011 | 6319912 | 02.09.2011 | 6319912 |
Halten und Verwalten von Beteiligungen, Erbringung von Dienstleistungen an schweizerische und ausländische Unternehmen der dLogic Gruppe; vollständige Zweckumschreibung gemäss Statuten
