Stefan Deckenbach
Oberursel, DE
Joint signing authority (any two to sign)
Patricia Ressemann Graf
Rödermark, DE
Joint signing authority (any two to sign)
Maria Gonzalez Martinez
Basel
Member of the board
Individual signing authority
Nigel Hutton
Pyrford
President
Individual signing authority
Eric Devreux
Bassecourt
Member
Individual signing authority
Mark Hoijtink
Rocafort
Member
Joint signing authority (any two to sign)
André Hildebrandt
Rheinbach
Joint signing authority (any two to sign)
René Wörns
Mannheim (DE)
Joint signing authority (any two to sign)
Mark Hoijtink
Veyrier du Lac
Member
Joint signing authority (any two to sign)
Silvan Wipfli
Kriens
Joint signing authority (any two to sign)
Julia Runnacles
Basel
Member
Individual signing authority
Sabine Selbach
Neu-Isenburg
Joint signing authority (any two to sign)
Markus Grossweischede
Mainz
Member of the board
Individual signing authority
Alexandra Charlotte Ingrid Nowosel
Hanau
Joint signing authority (any two to sign)
Asli Cetkin
Istanbul
Member of the board
Individual signing authority
Asli Cetkin
Frankfurt
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5387 | 03.06.2025 | 108 | 06.06.2025 | 1006350005 |
| 2 | 1028 | 30.01.2025 | 23 | 04.02.2025 | 1006246214 |
| 3 | 6261 | 27.06.2024 | 126 | 02.07.2024 | 1006072687 |
| 4 | 4686 | 02.06.2023 | 108 | 07.06.2023 | 1005762418 |
| 5 | 4332 | 16.05.2022 | 97 | 19.05.2022 | 1005477492 |
| 6 | 4026 | 05.05.2022 | 90 | 10.05.2022 | 1005469660 |
| 7 | 7369 | 22.07.2021 | 143 | 27.07.2021 | 1005258449 |
| 8 | 3841 | 28.04.2021 | 84 | 03.05.2021 | 1005166497 |
| 9 | 9787 | 29.11.2019 | 235 | 04.12.2019 | 1004774390 |
| 10 | 5516 | 14.07.2017 | 138 | 19.07.2017 | 3653795 |
Die Gesellschaft bezweckt die Erbringung von Marketing- und Verkaufsdienstleistungen für ausländische Konzerngesellschaften und unterstützen solche Gruppenunternehmen bei Verkauf um deren Absatz von Spielen, Spielwaren und verwandten Produkten auf dem Schweizer Markt.
