PENROD (CYPRUS) HOLDINGS LTD
Nicosia, CY
Llc member
Walter Boss
Zollikon
Member of the executive board
Individual signing authority
Michael Register
Coral Gables
Member of the executive board
Joint signing authority (any two to sign)
Gary Sims
Miami
Member of the executive board
Joint signing authority (any two to sign)
Jack Penrod
Miami Beach
Chairperson of the management board
Joint signing authority (any two to sign)
Michael Penrod
Miami Beach (US)
Member of the executive board
Joint signing authority (any two to sign)
Kurt Schläpfer
Oberrieden
Liquidator
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 355 | 16.03.2015 | 54 | 19.03.2015 | 2051183 |
| 2 | B1419 | 10.11.2014 | B220 | 13.11.2014 | 1819617 |
| 3 | B801 | 27.06.2014 | B125 | 02.07.2014 | 1587067 |
| 4 | 68 | 15.01.2014 | 12 | 20.01.2014 | 1294337 |
| 5 | 1795 | 19.12.2013 | 249 | 24.12.2013 | 1256819 |
| 6 | 1734 | 09.12.2011 | 243 | 14.12.2011 | 6458368 |
| 7 | 276 | 18.02.2011 | 39 | 24.02.2011 | 12/6048350 |
| 8 | 1973 | 31.12.2010 | 4 | 06.01.2011 | 2/5973262 |
| 9 | 1688 | 17.11.2010 | 228 | 23.11.2010 | 13/5906238 |
| 10 | 1348 | 04.08.2009 | 152 | 10.08.2009 | 12/5187438 |
Die Gesellschaft bezweckt den Betrieb von Hotels, Restaurants und anderen Freizeitliegenschaften und die Lizenzierung von Immaterialgüterrechten. Nebenzwecke gemäss Statuten.
