RoadGroup Holding AG
Zug
Llc member
Without signing authority
Roland Pieper
Aerdenhout, NL
Member of the executive board
Joint signing authority (any two to sign)
Wouter Muller
Walchwil
Chairperson of the management board
Individual signing authority
Martix Holding GmbH
Zug
Llc member
Without signing authority
Cornelis Quirijns
Zug
Llc member member of the executive board
Individual signing authority individual signing authority
RIRO VENTURES S.à.r.l.
Luxembourg
Llc member
Without signing authority
MyGuide Holding AG
Zug
Llc member
Without signing authority
Sonja Berchtold
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Leon Sijbers
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Fraats
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8960 | 10.07.2012 | 135 | 13.07.2012 | 6766884 |
| 2 | B16727 | 05.12.2008 | B241 | 11.12.2008 | 33/4776454 |
| 3 | 6258 | 15.05.2008 | 96 | 21.05.2008 | 20/4484150 |
| 4 | 1988 | 12.02.2008 | 33 | 18.02.2008 | 19/4342848 |
| 5 | 14247 | 07.11.2007 | 220 | 13.11.2007 | 20/4197348 |
| 6 | 13965 | 31.10.2007 | 215 | 06.11.2007 | 20/4186684 |
| 7 | 12343 | 27.09.2007 | 191 | 03.10.2007 | 16/4137162 |
| 8 | 9227 | 17.07.2007 | 140 | 23.07.2007 | 20/4036844 |
| 9 | 8486 | 03.07.2007 | 130 | 09.07.2007 | 23/4015500 |
| 10 | 7128 | 05.06.2007 | 110 | 11.06.2007 | 20/3969930 |
Halten und Verwalten von Anteilen an anderen Unternehmen sowie die damit zusammenhängenden Tätigkeiten in der Administration; vollständige Zweckumschreibung gemäss Statuten
