Michael Allina
Zürich
Member of the executive board
Individual signing authority
Thomas Allina
Genf
Chairperson of the management board
Individual signing authority
L Savola
Miami, US
Member of the executive board
Joint signing authority (any two to sign)
Omega Enterprises S.à r.l.
Luxemburg, LU
Llc member
Thomas Allina
Genf
Member and chairperson of the management board
Individual signing authority
PENROD (CYPRUS) HOLDINGS LTD
Limassol
Llc member
JVP Luxembourg S.à r.l.
Luxemburg
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2769 | 14.04.2016 | 75 | 19.04.2016 | 2786523 |
| 2 | 2651 | 11.04.2016 | 72 | 14.04.2016 | 2778453 |
| 3 | 5263 | 10.07.2015 | 134 | 15.07.2015 | 2270675 |
| 4 | 1440 | 01.03.2013 | 45 | 06.03.2013 | 7092988 |
| 5 | R444 | 21.01.2013 | R16 | 24.01.2013 | 7032512 |
| 6 | 343 | 16.01.2013 | 13 | 21.01.2013 | 7025602 |
| 7 | 8131 | 30.11.2012 | 237 | 05.12.2012 | 6960672 |
Managementvon Unternehmen, namentlich von Beach-Clubs, sowieBeratung in Führungsfragen; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften.
