Andreas Böhm
Sins
Liquidator
Joint signing authority (any two to sign)
Ivo Hungerbühler
Horgen
Liquidator
Joint signing authority (any two to sign)
Annika Hult
Luxemburg (LU)
Member of the board
Joint signing authority (any two to sign)
Hans Nilsson
Kullavik
Chairperson of the board
Joint signing authority (any two to sign)
Lars-Johan Eklund
Mariehamn, FI
Member of the board
Joint signing authority (any two to sign)
J. Eklund
Mariehamn
Member of the board
Joint signing authority (any two to sign)
Peter Arvidsson
Göteborg (SE)
Member of the board
Joint signing authority (any two to sign)
Andreas Böhm
Sins
Manager
Joint signing authority (any two to sign)
Peder Gard
Kullavik, SE
Member of the board
Joint signing authority (any two to sign)
Joakim Lindblom
Mariehamn, FI
Member of the board
Joint signing authority (any two to sign)
Bo Severed
Göteborg, SE
Chairperson of the board
Joint signing authority (any two to sign)
Fredrik Lantz
Luxembourg
Chairperson of the board
Joint signing authority (any two to sign)
Björn Petrusson
Stenkullen
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 | 2465 | 18.02.2019 | 36 | 21.02.2019 | 1004571803 |
| 2 | 10576 | 17.08.2017 | 161 | 22.08.2017 | 3707791 |
| 3 | 5507 | 28.04.2017 | 85 | 03.05.2017 | 3500079 |
| 4 | 10385 | 24.08.2015 | 165 | 27.08.2015 | 2342065 |
| 5 | 6135 | 21.05.2015 | 99 | 27.05.2015 | 2170967 |
| 6 | 16956 | 18.12.2014 | 248 | 23.12.2014 | 1898867 |
| 7 | 6632 | 16.05.2013 | 96 | 22.05.2013 | 7196378 |
| 8 | 270 | 09.01.2013 | 8 | 14.01.2013 | 7012824 |
Halten von Beteiligungen an Fähren- und Schifffahrtsgesellschaften, Finanztransaktionen aller Art, mit Ausnahme des Bankgeschäftes, und Maritime Consulting; vollständige Zweckumschreibung gemäss Statuten
