Kristian Jensen
Zug
Manager
Joint signing authority (any two to sign)
Soren Stier
Ribe, DK
Member of the board
Joint signing authority (any two to sign)
John Nugent
Hünenberg
Deputy manager
Joint signing authority (any two to sign)
Thomas Gøgsig
Haderslev, DK
Chairperson of the board
Joint signing authority (any two to sign)
Henrik Ottosen
Viborg, DK
Member of the board
Joint signing authority (any two to sign)
Marco Weiss
Menzingen
Partner general manager
Without signing authority individual signing authority
HADA HOLDING A/S
Haderslev (DK)
Partner
Without signing authority
Valentin Sigrist
Hünenberg
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Michael Rubinovitz
Zug
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Guido Zehnder
Männedorf
Chairperson of the board
Joint signing authority (any two to sign)
Hanni Toosbuy Kasprzak
Haderslev
Member of the board
Joint signing authority (any two to sign)
Lars Dybkjaer
Menzingen
Having right to sign
Joint signing authority (any two to sign)
Arno Hans-Joachim Geitel
Walchwil
Having right to sign
Joint signing authority (any two to sign)
Panagiotis Mytaros
Amsterdam
Member of the board
Joint signing authority (any two to sign)
Steen Borgholm
Menzingen
Member of the board
Joint signing authority (any two to sign)
Tommy Nielsen
Baar
Having right to sign
Joint signing authority (any two to sign)
Søren Brinch
Baar
Member of the board
Joint signing authority (any two to sign)
Berg Andersen
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
Karsten Borch
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Gavin Cameron Moncur
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11620 | 27.06.2025 | 125 | 02.07.2025 | 1006372605 |
| 2 | 2707 | 17.02.2025 | 35 | 20.02.2025 | 1006262450 |
| 3 | 9718 | 21.06.2023 | 121 | 26.06.2023 | 1005777694 |
| 4 | 8493 | 01.06.2023 | 107 | 06.06.2023 | 1005761424 |
| 5 | 4000 | 14.03.2023 | 54 | 17.03.2023 | 1005702980 |
| 6 | 11157 | 22.07.2022 | 144 | 27.07.2022 | 1005530053 |
| 7 | 13490 | 02.07.2021 | 129 | 07.07.2021 | 1005242359 |
| 8 | 7136 | 29.04.2021 | 85 | 04.05.2021 | 1005168184 |
| 9 | 5851 | 26.04.2019 | 83 | 01.05.2019 | 1004620750 |
| 10 | 5572 | 01.05.2017 | 86 | 04.05.2017 | 3502643 |
Handel mit Rohmaterialien und Konsumgütern, insbesondere mit Leder, Lederwaren und Häuten sowie Produktion und Verarbeitung im Bereich der Leder-, Schuh- und Bekleidungsindustrie; kann sich an anderen Unternehmen beteiligen, Immaterialgüterrechte erwerben, halten und veräussern sowie Liegenschaften und Wertschriften erwerben, verwalten und veräussern
