Denis Andriamampandry
Le Havre, FR
Llc member and member of the executive board liquidator
Individual signing authority individual signing authority
Novolding GmbH
Cham
Liquidator
Ethos Group AG
Zug
Llc member
Arnd Fröhlich
Walchwil
Member of the executive board
Individual signing authority
Andrea Smolka
Köln
Member of the executive board
Individual signing authority
Arnd Fröhlich
Moskau
Member of the executive board
Individual signing authority
Hendricus van den Heijkant
Steinhausen
Chairperson of the management board
Individual signing authority
Martin Hütte
Küssnacht
Member of the executive board
Individual signing authority
Pascal Najadi
Meggen
Manager
Individual signing authority
François Rouge
Carouge (GE)
Liquidator
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1902 | 06.02.2019 | 28 | 11.02.2019 | 1004563244 |
| 2 | 12189 | 23.08.2018 | 165 | 28.08.2018 | 4438621 |
| 3 | 13993 | 02.11.2017 | 216 | 07.11.2017 | 3853607 |
| 4 | 9718 | 25.07.2016 | 145 | 28.07.2016 | 2978463 |
| 5 | 12524 | 22.09.2014 | 185 | 25.09.2014 | 1732687 |
| 6 | 884 | 22.01.2014 | 17 | 27.01.2014 | 1308907 |
| 7 | 11773 | 02.09.2011 | 173 | 07.09.2011 | 6324936 |
| 8 | 9118 | 06.07.2011 | 132 | 11.07.2011 | 6247868 |
| 9 | 5272 | 14.04.2011 | 77 | 19.04.2011 | 6127546 |
| 10 | 694 | 19.01.2011 | 17 | 25.01.2011 | 18/6001598 |
Erwerben, Halten und Verkaufen von Wertschriften und anderen Vermögenswerten sowie die Erbringung von Beratungsdienstleistungen in diesem Zusammenhang; vollständige Zweckumschreibung gemäss Statuten
