Andrew John Checketts
London, GB
Member of the board
Joint signing authority (any two to sign)
Steven Mitchell Graf
Sanibel, US
Member of the board
Joint signing authority (any two to sign)
Philip Papamichael
Oberägeri
Chairperson of the board liquidator
Individual signing authority individual signing authority
Philip Edmonds
Zug
Chairperson of the board
Joint signing authority (any two to sign)
John Nicholas
Walchwil
Member of the board
Joint signing authority (any two to sign)
Graham Donnell
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Philip Papamichael
Unterägeri
Having right to sign
Joint signing authority (any two to sign)
Philip Edmonds
Walchwil
Chairperson of the board
Joint signing authority (any two to sign)
Graham Donnell
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Laurie Barilla
Pocono Pines
Member 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 | 20251 | 29.11.2024 | 236 | 04.12.2024 | 1006194666 |
| 2 | 19618 | 04.11.2021 | 218 | 09.11.2021 | 1005329786 |
| 3 | 10948 | 29.07.2019 | 147 | 02.08.2019 | 1004688650 |
| 4 | 12007 | 20.08.2018 | 162 | 23.08.2018 | 4430725 |
| 5 | 5178 | 11.04.2018 | 72 | 16.04.2018 | 4172979 |
| 6 | 2112 | 07.02.2018 | 29 | 12.02.2018 | 4049877 |
| 7 | 12351 | 27.09.2017 | 190 | 02.10.2017 | 3783363 |
| 8 | 8725 | 04.07.2016 | 130 | 07.07.2016 | 2939121 |
| 9 | 11619 | 23.09.2015 | 187 | 28.09.2015 | 2394999 |
| 10 | 7754 | 25.06.2015 | 123 | 30.06.2015 | 2238371 |
Erbringung von Finanzdienstleistungen, Halten und Verwalten von in- und ausländischen Beteiligungen; vollständige Zweckumschreibung gemäss Statuten
