Klaus Pauly
Sins
Chairperson of the board
Individual signing authority
Gilles Costongs
Bemelen, NL
Member of the board
Individual signing authority
Joachim Berlenbach
Walchwil
Member of the board
Individual signing authority
Willem de Meyer
Durbanville
Member of the board
Individual signing authority
Georges Lequime
Sevenoaks (UK)
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2278 | 11.02.2016 | 32 | 16.02.2016 | 2669101 |
| 2 | B13385 | 02.11.2015 | B215 | 05.11.2015 | 2465261 |
| 3 | B5067 | 24.04.2015 | B81 | 29.04.2015 | 2124367 |
| 4 | 10688 | 11.08.2014 | 155 | 14.08.2014 | 1662977 |
| 5 | 2040 | 12.02.2014 | 32 | 17.02.2014 | 1350035 |
| 6 | 16593 | 13.12.2013 | 245 | 18.12.2013 | 1243831 |
| 7 | 14965 | 08.11.2013 | 220 | 13.11.2013 | 1178417 |
| 8 | 17477 | 29.12.2011 | 2 | 04.01.2012 | 6487864 |
| 9 | 22161 | 30.12.2009 | 3 | 06.01.2010 | 20/5427918 |
| 10 | 14567 | 25.08.2009 | 167 | 31.08.2009 | 23/5221662 |
Beratung, Erwerb, Verwaltung und Verkauf von Beteiligungen in anderen Gesellschaften, Investments, Private Equity, Immaterialgüterrechten und anderen Gütern in der Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten
