Mark Verschoyle
Maur
Member of the board
Individual signing authority
Liam Gallagher
Hünenberg
Member of the board
Without signing authority
Kassandra Papadima
Thessaloniki, GR
Chairperson of the board
Individual signing authority
Aristotelis Mistakidis
Thessaloniki, GR
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11570 | 12.06.2026 | 1006679526 | 17.06.2026 | 1006679526 |
| 2 | 4570 | 13.03.2024 | 1005987794 | 18.03.2024 | 1005987794 |
| 3 | 7199 | 09.05.2023 | 1005745006 | 12.05.2023 | 1005745006 |
| 4 | 2843 | 17.02.2021 | 1005106602 | 22.02.2021 | 1005106602 |
| 5 | 9027 | 27.06.2019 | 1004664887 | 02.07.2019 | 1004664887 |
Übernahme, Erwerb, Veräusserung, Halten sowie Verwaltung von Beteiligungen aller Art; vollständige Zweckumschreibung gemäss Statuten