Hussam Al-Otaibi
London, GB
Chairperson of the board
Without signing authority
James Wilcox
London, GB
Member of the board
Without signing authority
Jacques Grossen
Arzier
Liquidator member of the board
Individual signing authority individual signing authority
Florian Treu
Basel
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15616 | 05.11.2018 | 217 | 08.11.2018 | 1004493343 |
| 2 | 13771 | 02.11.2016 | 216 | 07.11.2016 | 3147035 |
| 3 | 10232 | 08.08.2016 | 154 | 11.08.2016 | 2999125 |
| 4 | 7541 | 22.06.2015 | 120 | 25.06.2015 | 2229465 |
| 5 | 6107 | 09.05.2014 | 92 | 14.05.2014 | 1501033 |
| 6 | 7437 | 04.06.2013 | 108 | 07.06.2013 | 7219320 |
Halten und Verwalten von Beteiligungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten