Marcel van der Valk
Wollerau
Llc member and member of the executive board
Individual signing authority
Marcel van der Valk
Zug
Llc member member of the executive board
Individual signing authority individual signing authority
Interkleidung GmbH
Baar
Llc member
Without signing authority
Jeroen van der Valk
Ballenstedt
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13428 | 02.09.2022 | 173 | 07.09.2022 | 1005556545 |
| 2 | 5329 | 12.04.2019 | 75 | 17.04.2019 | 1004612657 |
| 3 | 4038 | 20.03.2019 | 58 | 25.03.2019 | 1004594822 |
| 4 | 16999 | 28.12.2017 | 2 | 04.01.2018 | 3966107 |
| 5 | 9967 | 22.07.2013 | 142 | 25.07.2013 | 996573 |
| 6 | 21212 | 15.12.2009 | 247 | 21.12.2009 | 32/5403816 |
| 7 | 15195 | 15.12.2006 | 248 | 21.12.2006 | 24/3692134 |
| 8 | 11004 | 10.10.2005 | 200 | 14.10.2005 | 14/3060000 |
Erwerb, Halten und Verwalten von Beteiligungen sowie Übernahme von Management-, Controlling-, Koordinations- und Finanzierungsaufgaben; vollständige Zweckumschreibung gemäss Statuten.