Juan Gonzales Sanchez
Malters
Member and chairperson of the management board
Individual signing authority
Maria Seren Rama
Malters
Llc member and member of the executive board
Individual signing authority
Juan Gonzales Sanchez
Emmen
Member and chairperson of the management board
Individual signing authority
Maria Seren Rama
Emmen
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3630 | 18.04.2024 | 78 | 23.04.2024 | 1006015337 |
| 2 | 3092 | 05.04.2022 | 70 | 08.04.2022 | 1005446349 |
| 3 | 7463 | 18.09.2018 | 183 | 21.09.2018 | 1004460032 |
Führung und Betrieb von Restaurants; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.