John Mitchell
Melbourne, AU
Chairperson of the board
Individual signing authority
Frank Gullberg
Zug
Chairperson of the board
Individual signing authority
Jade Assad
Los Angeles
Member of the board
Joint signing authority (any two to sign)
Erik Hagelin
Stockholm
Member of the board
Joint signing authority (any two to sign)
Jesper Hjelmstedt
Cabrera de Mar, ES
Member of the board
Joint signing authority (any two to sign)
Bruno Seemann
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Lennart Nils Ödman
Egg
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2726 | 09.02.2026 | 1006567817 | 12.02.2026 | 1006567817 |
| 2 | B18339 | 09.10.2025 | 1006457547 | 14.10.2025 | 1006457547 |
| 3 | 4027 | 28.02.2025 | 1006273774 | 05.03.2025 | 1006273774 |
| 4 | 12573 | 24.07.2024 | 1006095870 | 29.07.2024 | 1006095870 |
| 5 | 20350 | 14.12.2023 | 1005914082 | 19.12.2023 | 1005914082 |
| 6 | 1453 | 30.01.2019 | 1004557555 | 04.02.2019 | 1004557555 |
| 7 | 15146 | 25.10.2018 | 1004486680 | 30.10.2018 | 1004486680 |
| 8 | 3353 | 05.03.2018 | 4099433 | 08.03.2018 | 4099433 |
| 9 | 15719 | 06.12.2017 | 3922369 | 11.12.2017 | 3922369 |
| 10 | 9838 | 31.07.2017 | 3679845 | 04.08.2017 | 3679845 |
Erbringung von Dienstleistungen im Bereich Management und Administration und kaufmännische Führung von Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
