John Kester
Boerne, US
Member of the management board
Joint signing authority (any two to sign)
Mariagermana Romeo
Pully
Member of the management board
Joint signing authority (any two to sign)
Timothy Connors
Brighton, AU
Member of the management board
Joint signing authority (any two to sign)
CB Glass Holdings GmbH
Zug
Llc member
OI European Group B.V.
Schiedam, NL
Llc member
Oksana Dominach
Rochester, US
Member of the management board
Joint signing authority (any two to sign)
Torben Menke
Horgen
Member of the management board
Joint signing authority (any two to sign)
Eduardo Restrepo Duque
Santa Catarina, MX
Member of the management board
Joint signing authority (any two to sign)
Michael Lurie
Freienbach
Vize-vorsitzender der geschäftsführung
Joint signing authority (any two to sign)
Arnaud Aujouannet
Commugny
Chairperson 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 | 12093 | 03.07.2025 | 129 | 08.07.2025 | 1006378159 |
| 2 | 9334 | 23.05.2025 | 102 | 28.05.2025 | 1006343145 |
| 3 | 2209 | 10.02.2025 | 30 | 13.02.2025 | 1006255791 |
| 4 | 11908 | 12.07.2024 | 137 | 17.07.2024 | 1006086774 |
| 5 | 5816 | 04.04.2024 | 68 | 09.04.2024 | 1006004232 |
| 6 | 1440 | 26.01.2024 | 21 | 31.01.2024 | 1005948551 |
| 7 | 11364 | 14.07.2023 | 138 | 19.07.2023 | 1005798935 |
| 8 | 11573 | 29.07.2022 | 149 | 04.08.2022 | 1005534862 |
| 9 | 21041 | 01.12.2021 | 237 | 06.12.2021 | 1005349812 |
| 10 | 13905 | 05.10.2020 | 196 | 08.10.2020 | 1004995399 |
Betrieb einer Fabrik zur Herstellung von Glas Containern in Mexico und den Vertrieb von Glas Containern, insbesondere an die Nava Brauerei; vollständige Zweckumschreibung gemäss Statuten
