Daniel Holzmann
Ebikon
Having right to sign
Individual signing authority
Kim Jans
Roskilde, DK
Chairperson of the board
Joint signing authority (any two to sign)
Christian Nielsen
Kopenhagen, DK
Member of the board
Joint signing authority (any two to sign)mit dem präsidenten
Karl Hotz
Luzern
Member of the board
Individual signing authority
Soren Johansen
Charlottenlund
Chairperson of the board
Joint signing authority (any two to sign)
Kent Arentoft
Roskilde
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Birgit Norgaard
Gentofte
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Karin Verland
Ishoj (DK)
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Christian Nielsen
Charlottenlund, DK
Having right to sign
Joint signing authority (together w/ the chairperson of the board)
Joern Nielsen
Baar
Having right to sign
Individual signing authority
Eivind Kolding
Charlottenlund
Chairperson of the board
Joint signing authority (any two to sign)
Michael Shalmi
Hellerup
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Jorgen Ronnow
Vanlose
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Walther Thygesen
Allerod
Chairperson of the board
Joint signing authority (any two to sign)
Joern Nielsen
Baar
Member of the board
Individual signing authority
Christian Nielsen
Charlottenlund
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Jesper Andersen
Espergaerde, DK
Chairperson of the board
Joint signing authority (any two to sign)
Christian Johannes Gellert
Ho Chi Minh City
Chairperson of the board
Joint signing authority (any two to sign)
Gerben Bomers
Hilversum
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 | 8371 | 08.05.2025 | 91 | 13.05.2025 | 1006330095 |
| 2 | 20232 | 13.12.2023 | 245 | 18.12.2023 | 1005912606 |
| 3 | 14508 | 23.09.2022 | 188 | 28.09.2022 | 1005570676 |
| 4 | 5791 | 14.04.2022 | 77 | 21.04.2022 | 1005455171 |
| 5 | 15084 | 22.10.2019 | 207 | 25.10.2019 | 1004745227 |
| 6 | 9240 | 28.06.2019 | 126 | 03.07.2019 | 1004666307 |
| 7 | 9276 | 26.06.2018 | 124 | 29.06.2018 | 4324883 |
| 8 | 5789 | 23.04.2018 | 80 | 26.04.2018 | 4195731 |
| 9 | 8729 | 05.07.2017 | 131 | 10.07.2017 | 3634027 |
| 10 | 1504 | 03.02.2017 | 27 | 08.02.2017 | 3334611 |
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an Unternehmen; vollständige Zweckumschreibung gemäss Statuten
