Maik Rehfeldt
Toronto, CA
Member of the board
Individual signing authority
Daniel Widmer
Luzern
Authorised to sign liquidator
Individual signing authority individual signing authority
Hans Weiss
Zug
Member of the board
Individual signing authority
Maik Rehfeldt
Glen Williams
Member of the board
Individual signing authority
Tanja Heintz
Alosen
Having right to sign
Individual signing authority
Kurt Bürgisser
Zug
Having right to sign
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6332 | 30.03.2026 | 1006615271 | 02.04.2026 | 1006615271 |
| 2 | 13851 | 29.07.2025 | 1006399792 | 04.08.2025 | 1006399792 |
| 3 | 17607 | 09.12.2020 | 1005046424 | 14.12.2020 | 1005046424 |
| 4 | 4614 | 31.03.2020 | 1004865497 | 03.04.2020 | 1004865497 |
| 5 | 1891 | 06.02.2020 | 1004827130 | 11.02.2020 | 1004827130 |
| 6 | 1549 | 01.02.2011 | 6021124 | 07.02.2011 | 6021124 |
| 7 | 14446 | 24.08.2009 | 5219788 | 28.08.2009 | 5219788 |
| 8 | 13155 | 04.08.2009 | 5188044 | 10.08.2009 | 5188044 |
| 9 | 9138 | 10.11.1999 | 17.11.1999 |
Handel mit und Vertrieb und Vermittlung von Produkten aller Art sowie Durchführung von Finanzgeschäften; vollständige Zweckumschreibung gemäss Statuten.
