Batyr Annaiev
Odessa, UA
Chairperson of the board
Joint signing authority (any two to sign)
Iryna Annaieva
Odessa, UA
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Dahinden
Rothenburg
Manager
Individual signing authority
Breves Treuhand AG
Zug
Liquidator
Viacheslav Iakovenko
Odessa
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 | 19487 | 21.12.2022 | 251 | 27.12.2022 | 1005638746 |
| 2 | 3340 | 28.02.2022 | 44 | 03.03.2022 | 1005419013 |
| 3 | 11424 | 04.06.2021 | 109 | 09.06.2021 | 1005211133 |
| 4 | 10584 | 28.05.2021 | 104 | 02.06.2021 | 1005202673 |
| 5 | 2932 | 25.02.2016 | 42 | 01.03.2016 | 2695321 |
| 6 | 9957 | 31.07.2012 | 150 | 06.08.2012 | 6799676 |
Erwerb, Halten, Verwaltung, Verkauf, Handel und Finanzierung von Beteiligungen an anderen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten
