Anders Johansen
Stouby, DK
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Altorfer
Baden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bjarne Ammitzboell
Billund, DK
Member of the board
Joint signing authority (any two to sign)
Soeren Soerensen
Cham
Liquidator
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9590 | 24.07.2017 | 144 | 27.07.2017 | 3669295 |
| 2 | 12171 | 26.09.2016 | 189 | 29.09.2016 | 3079949 |
| 3 | 15828 | 18.12.2015 | 249 | 23.12.2015 | 2559445 |
| 4 | 14436 | 26.11.2015 | 233 | 01.12.2015 | 2511141 |
| 5 | 8973 | 22.07.2015 | 142 | 27.07.2015 | 2289693 |
| 6 | 7011 | 26.05.2014 | 103 | 30.05.2014 | 1529753 |
| 7 | 4575 | 03.04.2014 | 68 | 08.04.2014 | 1441041 |
| 8 | 15723 | 26.11.2013 | 232 | 29.11.2013 | 1208177 |
Halten von Vermögensanlagen und Beteiligung an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten
