Tobias Strässle
London, GB
Chairperson of the board
Joint signing authority (any two to sign)
Shai Novik
Ramat Hasharon, IL
Member of the board
Joint signing authority (any two to sign)
Francisco Portillejo
London, GB
Member of the board
Joint signing authority (any two to sign)
Hillel Nissani
Binyamina, IL
Having right to sign
Joint signing authority (any two to sign)
Lukas Wadsack
Zug
Liquidator
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16595 | 31.08.2021 | 171 | 03.09.2021 | 1005283738 |
| 2 | 5791 | 29.04.2020 | 85 | 04.05.2020 | 1004882125 |
| 3 | 3790 | 15.03.2019 | 55 | 20.03.2019 | 1004591784 |
| 4 | 7789 | 01.06.2018 | 107 | 06.06.2018 | 4272043 |
| 5 | 15486 | 04.12.2017 | 238 | 07.12.2017 | 3916515 |
Erwerb, Besitz, dauernde Verwaltung, Veräusserung und Finanzierung von Beteiligungen aller Art an anderen Gesellschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
