Jan Gustavsson
Zug
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Christodoulos Leventis
London, GB
Member of the board
Without signing authority
Anastasios Leventis
Athen, GR
Member of the board
Without signing authority
Charlotte Cooper-Evans
London, GB
Member of the board
Without signing authority
Anastasios David
Nicosia, CY
Chairperson of the board
Individual signing authority
Zoran Bogdanovic
Baar
Managing member of the board
Joint signing authority (any two to sign)
Panagiota Kalogeraki
Zug
Having right to sign
Joint signing authority (any two to sign)
Henrique Braun
Rio de Janeiro, BR
Member of the board
Without signing authority
George Leventis
London, GB
Member of the board
Without signing authority
Evguenia Stoitchkova
London, GB
Member of the board
Without signing authority
Zulikat Abiola
Lagos, NE
Member of the board
Without signing authority
Glykeria Tsernou
Kifissia, GR
Member of the board
Without signing authority
Anastasios Stamoulis
Cham
Having right to sign
Joint signing authority (any two to sign)
Elizabeth Bastoni
Seattle, US
Member of the board
Without signing authority
Pantelis Lekkas
Abu Dhabi, AE
Member of the board
Without signing authority
Stavros Pantzaris
Nicosia, CY
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1329 | 20.01.2026 | 1006546683 | 22.01.2026 | 1006546683 |
| 2 | 9672 | 28.05.2025 | 1006346766 | 03.06.2025 | 1006346766 |
| 3 | 3871 | 27.02.2025 | 1006272534 | 04.03.2025 | 1006272534 |
| 4 | 16598 | 02.10.2024 | 1006147046 | 07.10.2024 | 1006147046 |
| 5 | 9018 | 29.05.2024 | 1006046307 | 03.06.2024 | 1006046307 |
| 6 | 8639 | 23.05.2024 | 1006041336 | 28.05.2024 | 1006041336 |
| 7 | 2999 | 20.02.2024 | 1005969139 | 23.02.2024 | 1005969139 |
| 8 | 11131 | 11.07.2023 | 1005795711 | 14.07.2023 | 1005795711 |
| 9 | 4298 | 20.03.2023 | 1005707338 | 23.03.2023 | 1005707338 |
| 10 | 9725 | 29.06.2022 | 1005511195 | 04.07.2022 | 1005511195 |
Erwerb, Halten, Verwaltung und Verkauf von direkten und indirekten Beteiligungen an in- und ausländischen Unternehmen aller Art, vornehmlich in den Bereichen Produktion, Handel und Verpacken von Getränken und Lebensmitteln; vollständige Zweckumschreibung gemäss Statuten
