Raphael Ilhan
Adligenswil
Llc member and chairperson of the management board
Individual signing authority
Alpha & Omega Capital AG
Zug
Llc member
Ralf Boom
Emmen
Member of the management board
Joint signing authority (any two to sign)
Infinity Ventures AG
Zug
Llc member
Pascal Ilhan
Root
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4087 | 24.04.2025 | 81 | 29.04.2025 | 1006319216 |
| 2 | 11377 | 04.12.2024 | 239 | 09.12.2024 | 1006198441 |
| 3 | 6700 | 10.07.2024 | 135 | 15.07.2024 | 1006084061 |
| 4 | 7028 | 13.07.2021 | 136 | 16.07.2021 | 1005250976 |
| 5 | R1424 | 11.02.2021 | R32 | 16.02.2021 | 1005101831 |
| 6 | 775 | 25.01.2021 | 19 | 28.01.2021 | 1005085694 |
| 7 | 4776 | 30.06.2016 | 128 | 05.07.2016 | 2932215 |
| 8 | 4163 | 19.06.2012 | 120 | 22.06.2012 | 6730516 |
| 9 | 4152 | 06.07.2011 | 132 | 11.07.2011 | 6247744 |
| 10 | 6589 | 20.11.2008 | 230 | 26.11.2008 | 11/4749684 |
Handel mit Glas- und Keramikwaren, Dekorationsmaterial sowie Waren aller Art; Erwerb und Veräusserung von Patenten und Lizenzen sowie Liegenschaften; Beteiligungen.
