André Roux
Johannesburg, ZA
Member of the board
Joint signing authority (any two to sign)
Craig Dreyer
Johannesburg, ZA
Member of the board
Joint signing authority (any two to sign)
Jenny Hennessy
Chamonix-Mont-Blanc, FR
Member of the board
Joint signing authority (any two to sign)
Paul Broxup
Market Harborough, GB
Member of the board
Individual signing authority
Markus Gresch
Freienbach
Liquidator chairperson of the board
Individual signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4822 | 11.04.2017 | 74 | 18.04.2017 | 3471083 |
| 2 | 272 | 07.01.2016 | 7 | 12.01.2016 | 2589485 |
| 3 | 14788 | 02.12.2015 | 237 | 07.12.2015 | 2522959 |
| 4 | 12382 | 17.09.2014 | 182 | 22.09.2014 | 1726129 |
| 5 | 8230 | 23.06.2014 | 121 | 26.06.2014 | 1576077 |
| 6 | 15213 | 27.11.2012 | 234 | 30.11.2012 | 6954786 |
| 7 | 11660 | 31.08.2011 | 171 | 05.09.2011 | 6320770 |
| 8 | R17528 | 30.11.2010 | R237 | 06.12.2010 | 24/5924108 |
| 9 | R16997 | 18.11.2010 | R229 | 24.11.2010 | 20/5907570 |
| 10 | 16373 | 08.11.2010 | 221 | 12.11.2010 | 23/5891696 |
Erwerb, Verkauf, Halten und Verwalten von Beteiligungen an rechtlich selbständigen Gesellschaften sowie deren Finanzierung; vollständige Zweckumschreibung gemäss Statuten
