Andreas Odermatt
Zug
Präsident des verwaltungsrates
Joint signing authority (any two to sign)
Soren Lauritsen
Ikast, DK
Member of the board
Joint signing authority (any two to sign)
Jens Poulsen
Ikast, DK
Member of the board
Joint signing authority (any two to sign)
Dr. Alexander Vogel
Baar
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Kirsten Pedersen
Aulum, DK
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19418 | 21.12.2022 | 251 | 27.12.2022 | 1005638679 |
| 2 | 11521 | 09.08.2018 | 155 | 14.08.2018 | 4413591 |
| 3 | 2306 | 12.02.2018 | 32 | 15.02.2018 | 4058279 |
| 4 | 15755 | 07.12.2017 | 241 | 12.12.2017 | 3925307 |
| 5 | (Transfer seat) | (Transfer seat) |
Gross- und Einzelhandel mit und Produktion von Textilien aller Art, Schuhen, Accessoires und anderen Lifestyleprodukten auf eigene und fremde Rechnung; vollständige Zweckumschreibung gemäss Statuten
