HP WILD HOLDING AG
Zug
Llc member
Adrian Ettlin
Hünenberg
Chairperson of the management board
Joint signing authority (any two to sign)
Roger Fellmann
Cham
Member of the management board
Joint signing authority (any two to sign)
Hans-Peter Wild
Zug
Llc member
Without signing authority
Hans-Rudolf Wild
Zug
Llc member
Without signing authority
Jürgen Schnabel
Zug
Member of the executive board
Individual signing authority
GLOBAL WINGS GmbH
Zug
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8644 | 13.05.2025 | 94 | 16.05.2025 | 1006333630 |
| 2 | 3264 | 07.03.2014 | 49 | 12.03.2014 | 1393433 |
| 3 | 4931 | 11.04.2013 | 72 | 16.04.2013 | 7148932 |
| 4 | 4252 | 26.03.2013 | 62 | 02.04.2013 | 7128160 |
| 5 | R8925 | 04.07.2011 | R130 | 07.07.2011 | 6242988 |
| 6 | 7430 | 06.06.2011 | 111 | 09.06.2011 | 6197808 |
| 7 | 8124 | 04.06.2010 | 110 | 10.06.2010 | 25/5669302 |
| 8 | 5505 | 03.06.2004 | 109 | 09.06.2004 | 19/2299390 |
| 9 | 4996 | 18.05.2004 | 99 | 25.05.2004 | 15/2276394 |
Handel mit Liegenschaften, insbesondere Kauf und Verkauf solcher Liegenschaften sowie Finanzierung solcher Geschäfte; kann sich an anderen Unternehmen beteiligen
