Malgorzata Bugajska
Zürich
Member of the board liquidator
Individual signing authority individual signing authority
Radoslaw Miskiewicz
San Giljan
Chairperson of the board
Individual signing authority
Albert Comboeuf
Zürich
Secretary
Joint signing authority (any two to sign)
Ivan
Kigali
Member of the board
Joint signing authority (any two to sign)
Miroslaw Wilczek
Zory
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 256 | 06.01.2026 | 1006532933 | 09.01.2026 | 1006532933 |
| 2 | 2484 | 12.02.2024 | 1005962035 | 15.02.2024 | 1005962035 |
| 3 | 8668 | 19.05.2021 | 1005190355 | 25.05.2021 | 1005190355 |
| 4 | 18366 | 18.12.2020 | 1005056171 | 23.12.2020 | 1005056171 |
| 5 | 11590 | 20.08.2020 | 1004964213 | 25.08.2020 | 1004964213 |
| 6 | 13897 | 27.09.2019 | 1004728314 | 02.10.2019 | 1004728314 |
| 7 | 12731 | 05.09.2018 | 1004452219 | 10.09.2018 | 1004452219 |
Handel mit allen Arten von Waren, Durchführung und Vermittlung von Finanzgeschäften sowie Beratung in wirtschaftlichen Belangen; vollständige Zweckumschreibung gemäss Statuten