One.Card Pty Limited
Sydney, AU
Llc member
Without signing authority
Roland Cagé
unbekannt
Member of the executive board + liquidator
Individual signing authority
Steven Hodgson
Northbridge, AU
Member of the executive board + liquidator
Joint signing authority (any two to sign)
Alicia Parker
Bronte, AU
Member of the executive board + liquidator
Joint signing authority (any two to sign)
Mark Silbermann
Bondi, AU
Member of the executive board + liquidator
Joint signing authority (any two to sign)
One.Tel B.V.
Amsterdam, NL
Llc member
Without signing authority
One.Tel GmbH
Zürich
Llc member
Without signing authority
Roland Cagé
Zürich
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 27228 | 23.09.2004 | 189 | 29.09.2004 | 22/2469724 |
| 2 | 17129 | 30.06.2003 | 126 | 04.07.2003 | 24/1065496 |
| 3 | 29669 | 13.11.2001 | 224 | 19.11.2001 | 9094 |
| 4 | 2908 | 05.02.2001 | 28 | 09.02.2001 | 1004 |
| 5 | 28065 | 24.11.2000 | 234 | 30.11.2000 | 8162 |
| 6 | 12872 | 29.05.2000 | 108 | 05.06.2000 | 3784 |
Handel mit Geräten der Telekommunikation und ähnlichen Produkten sowie Erbringung von Dienstleistungen auf dem Gebiet der Telekommunikation; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
