FASHION HOUSE GROUP S.à.R.L.
Luxembourg, LU
Llc member
Trust Advisors GmbH
Zürich
Liquidator
Marc Lebbe
Sint-Niklaas, BE
Member of the executive board
Without signing authority
Brendon O'Reilly
Glasgow, GB
Chairperson of the management board
Without signing authority
Johan Rogiers
Waregem, BE
Member of the executive board
Without signing authority
Patrick van den Bossche
Oosterzele, BE
Member of the executive board
Without signing authority
Donald Smith
London
Chairperson of the management board
Individual signing authority
Markus Heeb
Thalwil
Member of the executive board
Individual signing authority
GVA Grimley Ltd.
Birmingham (UK)
Llc member
Claudio Poltera
Agno
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1549 | 16.04.2014 | 77 | 23.04.2014 | 1463917 |
| 2 | 3887 | 20.09.2012 | 186 | 25.09.2012 | 6862380 |
| 3 | 3244 | 11.08.2011 | 157 | 16.08.2011 | 6297306 |
| 4 | 408 | 31.01.2011 | 25 | 04.02.2011 | 10/6019056 |
| 5 | R5174 | 28.10.2009 | R213 | 03.11.2009 | 8/5323984 |
| 6 | 5094 | 22.10.2009 | 209 | 28.10.2009 | 12/5315298 |
Erbringen von Management- sowie Vermietungs- und Vermittlungsdienstleistungen für Fashion Outlet Center-Projekte; vollständige Zweckumschreibung gemäss Statuten.
