Stephen Fisher
Epping, GB
Member of the board
Joint signing authority (any two to sign)
Peter Titz
Zug
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Jeremy Holmes
Beckenham, GB
Vice-chairperson 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 | B14171 | 23.08.2024 | B166 | 28.08.2024 | 1006116074 |
| 2 | 15977 | 25.10.2022 | 210 | 28.10.2022 | 1005592949 |
| 3 | 12312 | 17.06.2021 | 118 | 22.06.2021 | 1005224631 |
| 4 | 11547 | 08.06.2021 | 111 | 11.06.2021 | 1005214388 |
| 5 | 3609 | 03.03.2021 | 46 | 08.03.2021 | 1005117676 |
| 6 | 19234 | 30.12.2020 | 2 | 05.01.2021 | 1005063975 |
| 7 | 12950 | 17.09.2020 | 184 | 22.09.2020 | 1004983289 |
| 8 | 10181 | 23.07.2020 | 144 | 28.07.2020 | 1004946560 |
| 9 | 3597 | 11.03.2020 | 52 | 16.03.2020 | 1004853111 |
| 10 | 7519 | 29.05.2019 | 106 | 04.06.2019 | 1004643794 |
Halten anderer Gesellschaften und Beteiligungen, Abschluss internationaler Verträge, insbesondere im Bereich Bio-Nahrungsmittel-, Kosmetik-, Pharmazeutik-, Algen- und Industrie; vollständige Zweckumschreibung gemäss Statuten
