Canterlo Limited
Tortola, GB
Llc member
Jürg Dannecker
Zürich
Member of the executive board liquidator
Individual signing authority individual signing authority
Lina International Inc.
Tortola
Llc member
Without signing authority
Nusco Holdings Limited
Tortola (UK)
Llc member
Without signing authority
Hans Weber
Zürich
Member of the executive board
Individual signing authority
Louis Parenteau
La Louvière
Having right to sign
Joint signing authority (any two to sign)
Martin Schmidlin
Meilen
Member of the executive board
Individual signing authority
Francois Girard
Unterägeri
Authorized signatory
Limited signing authority (individual)
Francois Girard
Waterloo (BE)
Authorized signatory
Limited signing authority (individual)
James Avery
La Louvière
Authorized signatory
Limited signing authority (individual)
John Tiggeloven
Stratford
Authorized signatory
Limited signing authority (individual)
Stéphane Kodeck
Braine-l'Alleud
Authorized signatory
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1443 | 26.01.2024 | 21 | 31.01.2024 | 1005948554 |
| 2 | 16038 | 19.08.2021 | 163 | 24.08.2021 | 1005276422 |
| 3 | 13051 | 28.06.2021 | 125 | 01.07.2021 | 1005235422 |
| 4 | 4862 | 06.04.2020 | 70 | 09.04.2020 | 1004869191 |
| 5 | 8945 | 26.06.2019 | 124 | 01.07.2019 | 1004663631 |
| 6 | 13958 | 16.11.2015 | 225 | 19.11.2015 | 2491411 |
| 7 | 1120 | 27.01.2015 | 20 | 30.01.2015 | 1962601 |
| 8 | 16692 | 16.12.2014 | 246 | 19.12.2014 | 1891643 |
| 9 | 14924 | 12.11.2014 | 222 | 17.11.2014 | 1826255 |
| 10 | 6482 | 15.05.2014 | 96 | 20.05.2014 | 1511599 |
Produktion von Unterhaltungs-Shows; kann sich an Unternehmen ähnlicher Art im Inland beteiligen sowie Grundeigentum erwerben und veräussern
