lia sophia International GmbH
Schaffhausen
Llc member
Herbert Trachsler
Küsnacht
Member of the executive board + liquidator
Individual signing authority
Thomas Lang
Wood Dale
Chairperson of the management board
Joint signing authority (any two to sign)
James Turner
Wood Dale
Member of the executive board
Joint signing authority (any two to sign)
Djali
Wood Dale
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1137 | 29.06.2015 | 125 | 02.07.2015 | 2243169 |
| 2 | 1533 | 24.09.2014 | 187 | 29.09.2014 | 1737425 |
| 3 | 1108 | 03.07.2014 | 129 | 08.07.2014 | 1599663 |
| 4 | 1323 | 24.07.2013 | 144 | 29.07.2013 | 1004115 |
| 5 | 237 | 07.02.2013 | 29 | 12.02.2013 | 7060926 |
| 6 | 18 | 04.01.2013 | 5 | 09.01.2013 | 7006396 |
| 7 | 1332 | 16.08.2012 | 161 | 21.08.2012 | 6816970 |
Halten und Verwalten von Beteiligungen, insbesondere an Gesellschaften, welche in der Schmuckbranche tätig sind und ihren Sitz in Kanada oder auf dem amerikanischen Kontinent haben.