Seyma Bas Kaben
Zürich
Member of the management board
Joint signing authority (any two to sign)
CONSTELLATION INTERNATIONAL HOLDINGS LIMITED
Victor, US
Llc member
Torben Menke
Horgen
Member of the management board
Joint signing authority (any two to sign)
Michael Lurie
Freienbach
Chairperson of the management board liquidator
Individual signing authority individual signing authority
Michael Lurie
Küssnacht (SZ)
Chairperson of the management board
Individual signing authority
Samuel Carsley
Ontario
Member of the management board
Individual signing authority
Thomas Peter Frey
Zürich
Member of the management board
Individual signing authority
Jessica Schädler
Zürich
Member of the management board
Individual signing authority
Stéphanie Henrard
Zürich
Member of the management board
Joint signing authority (any two to sign)
Torben Menke
Zürich
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12229 | 04.07.2025 | 130 | 09.07.2025 | 1006379525 |
| 2 | 2227 | 10.02.2025 | 30 | 13.02.2025 | 1006255808 |
| 3 | 11926 | 12.07.2024 | 137 | 17.07.2024 | 1006086792 |
| 4 | 1459 | 26.01.2024 | 21 | 31.01.2024 | 1005948570 |
| 5 | 11595 | 29.07.2022 | 149 | 04.08.2022 | 1005534884 |
| 6 | 16994 | 25.11.2019 | 231 | 28.11.2019 | 1004770016 |
| 7 | 16839 | 27.11.2018 | 233 | 30.11.2018 | 1004509673 |
| 8 | 14869 | 19.10.2018 | 206 | 24.10.2018 | 1004483041 |
| 9 | 13274 | 18.09.2018 | 183 | 21.09.2018 | 1004460133 |
Halten, Verwaltung, Verkauf und Lizenzierung von Immaterialgüterrechten aller Art; vollständige Zweckumschreibung gemäss Statuten
