Christian Mayrhofer
Risch
Member of the executive board
Individual signing authority
Dodax AG
Zug
Llc member
Dominik Bieringer-Hinterbuchinger
Wien
Member of the executive board
Individual signing authority
Mark Alexander Wilken
Cham
Having right to sign
Joint signing authority (any two to sign)
Patric Schürmann
Baar
Having right to sign
Joint signing authority (any two to sign)
MYWORLD LOGISTICS LIMITED
London
Llc member
Bernhard Psonder
Graz
Chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13391 | 02.09.2022 | 173 | 07.09.2022 | 1005556508 |
| 2 | B11315 | 26.07.2022 | B146 | 29.07.2022 | 1005531965 |
| 3 | 15206 | 29.10.2020 | 214 | 03.11.2020 | 1005013713 |
| 4 | 13789 | 25.09.2019 | 188 | 30.09.2019 | 1004726497 |
| 5 | 7571 | 31.05.2019 | 107 | 05.06.2019 | 1004644676 |
| 6 | 670 | 16.01.2019 | 13 | 21.01.2019 | 1004546402 |
| 7 | 789 | 19.01.2017 | 16 | 24.01.2017 | 3301609 |
| 8 | 13051 | 13.10.2016 | 202 | 18.10.2016 | 3113135 |
| 9 | 11746 | 14.09.2016 | 181 | 19.09.2016 | 3061007 |
| 10 | 5820 | 02.05.2016 | 87 | 06.05.2016 | 2818667 |
Erbringung von logistischen Dienstleistungen innerhalb der Dodax Gruppe; vollständige Zweckumschreibung gemäss Statuten
