Constandinos Felder
Presinge
Vice-chairperson of the board
Individual signing authority
Giulio De Angelis
London, GB
Chairperson of the board
Joint signing authority (any two to sign)
Tobias Bonnevie-Svendsen
Seuzach
Liquidator
Individual signing authority
Pierre-Antoine Morard
Villeneuve VD
Member of the board
Joint signing authority (any two to sign)
Guido Hagemann
Villeneuve
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Yves Reichenbach
Montreux
Corporate secretary
Joint signing authority (any two to sign)
Guido Hagemann
Baar
Member of the board
Individual signing authority
Guido Hagemann
Walchwil
Vice-chairperson of the board
Individual signing authority
Aram Hoare
Howth
Chairperson of the board
Joint signing authority (any two to sign)
Andrea Pignataro
London
Corporate secretary
Joint signing authority (any two to sign)
Conor Clinch
Dublin
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8318 | 16.05.2024 | 97 | 22.05.2024 | 1006036821 |
| 2 | 8691 | 05.06.2023 | 109 | 08.06.2023 | 1005763811 |
| 3 | 7497 | 25.05.2018 | 102 | 30.05.2018 | 4258067 |
| 4 | 5716 | 28.04.2016 | 85 | 03.05.2016 | 2813199 |
| 5 | 9653 | 06.08.2015 | 153 | 11.08.2015 | 2315777 |
| 6 | 10370 | 30.07.2013 | 148 | 05.08.2013 | 1012951 |
| 7 | 2495 | 10.02.2009 | 31 | 16.02.2009 | 28/4880856 |
| 8 | 15436 | 14.11.2008 | 226 | 20.11.2008 | 23/4740804 |
| 9 | 8891 | 21.07.2006 | 144 | 27.07.2006 | 18/3486068 |
| 10 | 1042 | 27.01.2005 | 23 | 02.02.2005 | 16/2681746 |
Vermarktung von Lizenzen und von Softwareprogrammen, die der Bewertung und der Analyse von Finanzierungsinstrumenten dienen sowie Erbringung von Dienstleistungen in diesem Bereich; kann Beteiligungen an Unternehmen erwerben sowie Immobilien-, Finanz- und Handelsgeschäfte tätigen
