Henley Trust (Switzerland) AG
Zug
Liquidator
Cornelis Quirijns
Unterägeri
Llc member
Without signing authority
Cees Quirijns
Zug
Member of the executive board llc member
Individual signing authority individual signing authority
Sonja Berchtold
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Angela Häni
Oberägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Fraats
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Wouter Muller
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Annina Fueter
Kriens
Authorized signatory
Limited joint signing authority (any two to sign)
Annina Koch-Fueter
Kriens
Authorized signatory
Limited joint signing authority (any two to sign)
Annina Koch-Fueter
Emmen
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8372 | 28.06.2016 | 126 | 01.07.2016 | 2926155 |
| 2 | 6520 | 01.06.2015 | 105 | 04.06.2015 | 2187821 |
| 3 | 6131 | 09.05.2014 | 92 | 14.05.2014 | 1501067 |
| 4 | 7210 | 29.05.2013 | 104 | 03.06.2013 | 7211666 |
| 5 | 3397 | 08.03.2013 | 50 | 13.03.2013 | 7102794 |
| 6 | 7335 | 08.06.2012 | 113 | 13.06.2012 | 6715880 |
| 7 | 10410 | 30.07.2008 | 150 | 06.08.2008 | 18/4602692 |
Tätigkeiten aller Art im Sportbereich, in der entsprechenden Beratung, bei Kommissionsgeschäften, in der Vermittlung und in der weiteren administrativen Tätigkeit; vollständige Zweckumschreibung gemäss Statuten
