Stefan Steinle
Heidenheim an der Brenz, DE
Member of the board
Joint signing authority (any two to sign)
Ute Störrle
Heidenheim an der Brenz, DE
Member of the board
Joint signing authority (any two to sign)
Martin Bender
Hamburg, DE
General manager
Individual signing authority
Sven Gade
Dubai, AE
Chairperson of the board
Joint signing authority (any two to sign)
Andrea Gade
Dubai, AE
Member of the board
Joint signing authority (any two to sign)
Sven Gade
Gifhorn
Chairperson of the board
Joint signing authority (any two to sign)
Andrea Gade
Gifhorn
Member of the board
Joint signing authority (any two to sign)
Markus Stalder
Cham
Having right to sign
Individual signing authority
Markus Stalder
Cham
Having right to sign
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6136 | 06.05.2020 | 90 | 11.05.2020 | 1004886530 |
| 2 | 290 | 08.01.2020 | 7 | 13.01.2020 | 1004802513 |
| 3 | 10192 | 05.08.2016 | 153 | 10.08.2016 | 2997273 |
| 4 | 15638 | 16.12.2015 | 247 | 21.12.2015 | 2553027 |
| 5 | 10815 | 03.09.2015 | 173 | 08.09.2015 | 2361869 |
Herstellung, Entwicklung und Vermarktung von modularen Gebäudestrukturen sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten
