Casper Hvejsel
Horgen
Chairperson of the board
Joint signing authority (any two to sign)
Dalibor Suba
Bratislava, SK
Member of the board
Joint signing authority (any two to sign)
Flemming Steen
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Gerd Rahbek-Clemmensen
Hellerup
Chairperson of the board
Joint signing authority (any two to sign)
Anette Jaeger
Zürich
Member of the board
Joint signing authority (any two to sign)
Per Reimer
Montreux
Member of the board
Joint signing authority (any two to sign)
Hans Hornemann
Zug
Member of the board
Joint signing authority (any two to sign)
Soren Stier
Ribe, DK
Chairperson of the board
Joint signing authority (any two to sign)
Simon Larsen
Walchwil
Member of the board
Joint signing authority (any two to sign)
Thomas Vangsgaard
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Lise Falkenberg
Zug
Manager
Joint signing authority (any two to sign)
Claus Pejstrup
Vejle
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12085 | 16.07.2024 | 139 | 19.07.2024 | 1006089134 |
| 2 | 2834 | 16.02.2024 | 36 | 21.02.2024 | 1005966865 |
| 3 | 6825 | 09.05.2022 | 92 | 12.05.2022 | 1005471920 |
| 4 | 3522 | 03.03.2022 | 47 | 08.03.2022 | 1005422222 |
| 5 | 12334 | 17.06.2021 | 118 | 22.06.2021 | 1005224653 |
| 6 | 7319 | 03.05.2021 | 87 | 06.05.2021 | 1005171334 |
| 7 | 6490 | 03.05.2018 | 88 | 08.05.2018 | 4217377 |
| 8 | 3713 | 21.03.2017 | 59 | 24.03.2017 | 3424393 |
Handel mit Waren, insbesondere mit Schuhen, Lederwaren, Accessoires und Textilien über E-Commerce und Einzelhandelsgeschäfte im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten