Birger Munck
Lemvig, DK
Chairperson of the board
Individual signing authority
René Dubout
La Rippe
Member of the board
Individual signing authority
Erick Grajeda de Leon
Guatemala City, GT
Member of the board manager
Individual signing authority individual signing authority
Georg Zumsteg
Zug
Member of the board
Individual signing authority
Georg Zumsteg
Zug
Chairperson of the board
Individual signing authority
Issa Kurkayev
Zug
Vice-chairperson of the board
Individual signing authority
Patrice Zumsteg
Zug
Member of the board
Joint signing authority (any two to sign)
Georg Zumsteg
Zug
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9724 | 27.07.2007 | 148 | 03.08.2007 | 16/4052348 |
| 2 | (Initial entry) | 236 | 03.12.1993 | 6384 | |
| 3 | 2336 | 14.02.2019 | 34 | 19.02.2019 | 1004569760 |
| 4 | 15743 | 07.11.2018 | 219 | 12.11.2018 | 1004495447 |
| 5 | B10669 | 20.07.2018 | B142 | 25.07.2018 | 4380791 |
| 6 | 12333 | 09.10.2015 | 199 | 14.10.2015 | 2424663 |
| 7 | 10921 | 23.08.2012 | 166 | 28.08.2012 | 6824574 |
| 8 | 1978 | 15.02.2007 | 36 | 21.02.2007 | 21/3788040 |
| 9 | 8294 | 02.10.1997 | 194 | 09.10.1997 | 7378 |
| 10 | 1960 | 19.03.1996 | 61 | 27.03.1996 | 1749 |
Erwerb, Verkauf und Verwaltung von Beteiligungen an andern Gesellschaften und Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten
