PLANET PAYMENT GROUP HOLDINGS LIMITED
Galway, IE
Llc member
David Bardon
Galway, IE
Member of the management board
Joint signing authority (any two to sign)
Daniel Ellersiek
Rapperswil-Jona
Chairperson of the management board
Individual signing authority
Dr. Alexander Vogel
Baar
Member of the management board
Individual signing authority
FINTRAX GROUP HOLDINGS LIMITED
Galway
Llc member
TAX FREE WOLRDWIDE HOLDINGS 2 LIMITED
Dublin
Llc member
Peter Aidan
Moycullen
Chairperson of the management board
Individual signing authority
Luca Cassina
Paris
Chairperson of the management board
Joint signing authority (any two to sign)
Jamie Keir
Weybridge
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5022 | 17.03.2025 | 55 | 20.03.2025 | 1006287091 |
| 2 | 1143 | 21.01.2025 | 16 | 24.01.2025 | 1006237491 |
| 3 | 3067 | 22.02.2023 | 40 | 27.02.2023 | 1005687992 |
| 4 | 17978 | 30.09.2021 | 193 | 05.10.2021 | 1005305058 |
| 5 | 17761 | 12.12.2018 | 244 | 17.12.2018 | 1004522413 |
| 6 | 14172 | 04.10.2018 | 195 | 09.10.2018 | 1004472518 |
| 7 | 12003 | 20.08.2018 | 162 | 23.08.2018 | 4430717 |
| 8 | 7302 | 22.05.2018 | 99 | 25.05.2018 | 4248957 |
| 9 | 6684 | 08.05.2018 | 91 | 14.05.2018 | 4226157 |
| 10 | (Transfer seat) | (Transfer seat) |
Erbringen von Finanzdienstleistungen aller Art. Der Geschäftsbereich erstreckt sich auf das In- und Ausland.
