Olivier Pierre Cavadini
Thônex
Member of the board liquidator
Individual signing authority individual signing authority
José Pey
Zollikon
Chairperson of the board
Individual signing authority
Adrian Hinderling
Küsnacht
Member of the board
Individual signing authority
Bo Eklund
Gothenburg
Chairperson of the board
Joint signing authority (any two to sign)
Ralf Steinbach
Gissheim
Member of the board
Individual signing authority
Nis-Christian Ravnskjaer
Svendborg
Member of the board
Joint signing authority (any two to sign)
Carsten Mikkelsen
Svendborg
Member of the board
Individual signing authority
Ralf Steinbach
Gissheim (DE)
Chairperson of the board
Individual signing authority
Peder Moth
Langeland
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4172 | 15.03.2022 | 55 | 18.03.2022 | 1005430327 |
| 2 | 10119 | 22.07.2020 | 143 | 27.07.2020 | 1004945594 |
| 3 | 7720 | 10.06.2020 | 113 | 15.06.2020 | 1004910590 |
| 4 | 14380 | 10.11.2017 | 222 | 15.11.2017 | 3870681 |
| 5 | 1405 | 02.02.2017 | 26 | 07.02.2017 | 3331141 |
| 6 | 8640 | 01.07.2016 | 129 | 06.07.2016 | 2936113 |
| 7 | 4441 | 01.04.2014 | 66 | 04.04.2014 | 1436005 |
| 8 | 1099 | 27.01.2014 | 20 | 30.01.2014 | 1316819 |
| 9 | 6173 | 06.05.2013 | 89 | 10.05.2013 | 7182936 |
| 10 | 3761 | 14.03.2013 | 54 | 19.03.2013 | 7110714 |
Die Gesellschaft bezweckt die Durchführung von Finanz- und Handelsgeschäften aller Art; vollständige Zweckumschreibung gemäss Statuten
