JS Thematic Holding AG
Zug
Llc member
Salomon Sebban
Collonge-Bellerive
Chairperson of the management board
Joint signing authority (any two to sign)
Oliver Cartade
London, GB
Member of the management board
Joint signing authority (any two to sign)
Philip Peress
Genève
Member of the management board
Joint signing authority (any two to sign)
Philippe Sassoon
London, GB
Member of the management board
Joint signing authority (any two to sign)
Gregory Kreiss
Genève
Member of the management board
Joint signing authority (any two to sign)
Binosa Obielum
Chêne-Bourg
Member of the management board
Joint signing authority (any two to sign)
Cyrill Schuler
Commugny
Member of the management board
Joint signing authority (any two to sign)
Regus Group plc
Chertsey
Llc member
Without signing authority
Regus Management Ltd
Chertsey (GB)
Llc member
Without signing authority
Gerhard Gürtler
Etzgen
Member of the management board
Individual signing authority
Florian Studer
Meilen
Having right to sign
Joint signing authority (any two to sign)
Mark Dixon
Wavre
Having right to sign
Joint signing authority (any two to sign)
Paulo Dias
Versailles (FR)
Chairperson of the management board
Individual signing authority
Paulo Dias
Coppet
Chairperson of the management board
Individual signing authority
Regus Group Limited
Berkshire
Llc member
Gerhard Gürtler
Uetikon am See
Member of the management board
Individual signing authority
Paulo Dias
Mies
Chairperson of the management board
Individual signing authority
Christoffel Mul
Hivange
Member of the management board
Individual signing authority
Dominique Burger
Veyrier
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 | 6665 | 08.04.2025 | 71 | 11.04.2025 | 1006306983 |
| 2 | 9617 | 07.06.2024 | 112 | 12.06.2024 | 1006054770 |
| 3 | 3446 | 01.03.2023 | 45 | 06.03.2023 | 1005693415 |
| 4 | 9254 | 22.06.2022 | 122 | 27.06.2022 | 1005505155 |
| 5 | 17610 | 04.12.2019 | 238 | 09.12.2019 | 1004778050 |
| 6 | 17670 | 11.12.2018 | 243 | 14.12.2018 | 1004521172 |
| 7 | 8244 | 28.06.2017 | 126 | 03.07.2017 | 3617423 |
| 8 | 8906 | 03.07.2014 | 129 | 08.07.2014 | 1600931 |
| 9 | 254 | 05.01.2012 | 6 | 10.01.2012 | 6496488 |
| 10 | 3656 | 14.03.2011 | 54 | 17.03.2011 | 6079706 |
Erwerb, Halten, Verwalten und Veräussern von Beteiligungen im In- und Ausland; kann Finanz- und Verwaltungsgeschäfte tätigen, damit verbundene Dienstleistungen erbringen, Tochtergesellschaften errichten sowie Beteiligungen erwerben, verwalten und veräussern