Nico Vervat
Monte Carlo, MC
Chairperson of the board + liquidator
Individual signing authority
Denis Humbert
Thalwil
Member of the board + secretary
Joint signing authority (any two to sign)
Hans Schmid
Zürich
Member of the board
Joint signing authority (any two to sign)
Ronald Lugthart
Willemstad
Manager
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20266 | 16.07.2004 | 140 | 22.07.2004 | 22/2372792 |
| 2 | 30019 | 29.11.2002 | 236 | 05.12.2002 | 19/757416 |
| 3 | 13517 | 03.06.2002 | 108 | 07.06.2002 | 22/500734 |
| 4 | 28352 | 29.10.2001 | 213 | 02.11.2001 | 8609 |
| 5 | 21323 | 10.08.2001 | 157 | 16.08.2001 | 6300 |
| 6 | 14691 | 01.07.1999 | 129 | 07.07.1999 | 4601 |
Erwerb, Halten und Veräusserung von Grundstücken weltweit; kann sich an anderen Unternehmen beteiligen.
