Kalia Koutsou
Limassol, CY
Chairperson of the board
Individual signing authority
Athina Karelidou
Avranlo, CY
Member of the board
Individual signing authority
Marius Kuchen
Weggis
Member of the board
Individual signing authority
Sükrü Evrengün
Zürich
Member of the board
Individual signing authority
Frédéric Meyer
Genève
Mitglied des verwaltungsrates
Individual signing authority
Christopher McKenzie
Dubai
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17037 | 25.11.2019 | 231 | 28.11.2019 | 1004770059 |
| 2 | 3924 | 16.03.2018 | 56 | 21.03.2018 | 4125649 |
| 3 | 1488 | 03.02.2017 | 27 | 08.02.2017 | 3334403 |
| 4 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Veräusserung von Beteiligungen aller Art im In- und Ausland. Nebenwecke gemäss Statuten.
