Martin Wachsmann
Lumnezia
Llc member and member of the management board
Individual signing authority
Naomi Fisher
London
Llc member
Without signing authority
Martin Wachsmann
Ebmatingen(Maur)
Member of the executive board + llc member
Individual signing authority
Martin Wachsmann
Maur
Llc member and member of the executive board
Individual signing authority
Georgica Advisors GmbH
Baar
Llc member
Michael Svihalek Müller
Horw
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19408 | 16.04.2026 | 1006630343 | 21.04.2026 | 1006630343 |
| 2 | 39373 | 09.09.2024 | 1006127723 | 12.09.2024 | 1006127723 |
| 3 | 19560 | 07.05.2024 | 1006029805 | 13.05.2024 | 1006029805 |
| 4 | 18332 | 26.04.2024 | 1006022105 | 01.05.2024 | 1006022105 |
| 5 | 43516 | 12.12.2017 | 3933417 | 15.12.2017 | 3933417 |
| 6 | 17277 | 16.05.2017 | 3532169 | 19.05.2017 | 3532169 |
| 7 | 11842 | 01.04.2016 | 2762043 | 06.04.2016 | 2762043 |
| 8 | (Transfer seat) | (Transfer seat) |
Erbringung von Dienstleistungen im Bereich Finanz und Marketing sowie Beratung im Bereich Kommunikation; vollständige Zweckumschreibung gemäss Statuten