Louis Thiers
Wortegem, BE
Vice-chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Duco Hiensch
Amstelveen, NL
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Sergio Nicolò
Aranno
Member of the board manager
Individual signing authority individual signing authority
Duco Hiensch
Amsterdam
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Michael Kummer
St. Gallen
Member of the board liquidator
Individual signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20492 | 11.11.2025 | 221 | 14.11.2025 | 1006484924 |
| 2 | 12280 | 16.06.2021 | 117 | 21.06.2021 | 1005223279 |
| 3 | 6443 | 13.05.2020 | 95 | 18.05.2020 | 1004891572 |
| 4 | (Transfer seat) | (Transfer seat) |
Erbringung von Treuhanddienstleistungen aller Art, insbesondere in den Bereichen Steuern, Buchhaltung und Administration; Erbringen von Dienstleistungen im Bereich Unternehmensberatung sowie damit verbundene Tätigkeiten; Beratung und Unterstützung bei der Eröffnung neuer Unternehmen; vollständige Zweckumschreibung gemäss Statuten
