WB21 Group Holdings S.A.
Road Town, VG
Llc member
Martin Neese
Baar
Member of the executive board
Individual signing authority
Gail De Sousa
Hittnau
Member of the executive board
Individual signing authority
Phillip Gastauer
London
Chairperson of the management board
Individual signing authority
Phillip Gastauer
Zug
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14428 | 21.07.2021 | 142 | 26.07.2021 | 1005257699 |
| 2 | 955 | 21.01.2019 | 16 | 24.01.2019 | 1004549812 |
| 3 | 3765 | 21.03.2017 | 59 | 24.03.2017 | 3424495 |
| 4 | 13221 | 18.10.2016 | 205 | 21.10.2016 | 3121129 |
| 5 | 11315 | 02.09.2016 | 173 | 07.09.2016 | 3041891 |
| 6 | 7466 | 09.06.2016 | 113 | 14.06.2016 | 2888159 |
| 7 | 15955 | 21.12.2015 | 250 | 24.12.2015 | 2563721 |
| 8 | 9631 | 06.08.2015 | 153 | 11.08.2015 | 2315259 |
Halten, Erwerb und Verkauf sowie Verwaltung von Beteiligungen an Banken und Finanzinstituten; vollständige Zweckumschreibung gemäss Statuten
