Morellco Holding APS
Middelfart, DK
Llc member
John Frellsen
Middelfart, DK
Chairperson of the management board
Individual signing authority
Tobias Polinelli
Sins
Liquidator member of the executive board
Individual signing authority individual signing authority
Michael Iten
Oberägeri
Member of the executive board
Individual signing authority
Liselotte Winther Frellsen
Unterägeri
Chairperson of the management board llc member
Individual signing authority individual signing authority
John Frellsen
Unterägeri
Chairperson of the management board llc member
Individual signing authority individual signing authority
Liselotte Frellsen
Middelfart (DK)
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 | 7328 | 22.05.2018 | 99 | 25.05.2018 | 4249011 |
| 2 | 13005 | 12.10.2016 | 201 | 17.10.2016 | 3110901 |
| 3 | 13916 | 13.11.2015 | 224 | 18.11.2015 | 2488323 |
| 4 | 11868 | 29.09.2015 | 191 | 02.10.2015 | 2404807 |
| 5 | 7678 | 24.06.2015 | 122 | 29.06.2015 | 2235863 |
| 6 | 1378 | 29.01.2010 | 24 | 04.02.2010 | 24/5478302 |
| 7 | 7329 | 07.05.2009 | 91 | 13.05.2009 | 26/5016234 |
| 8 | 2367 | 09.02.2009 | 30 | 13.02.2009 | 22/4879156 |
| 9 | R10905 | 11.08.2008 | R157 | 15.08.2008 | 16/4613348 |
| 10 | 10283 | 29.07.2008 | 149 | 05.08.2008 | 18/4600866 |
Erbringung von Beratungsdienstleistungen für Industrie und Handel, Entwicklung neuer Geschäftsfelder, Handel mit pharmazeutischen Produkten und Rohstoffen sowie Halten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten
