Craig Dreyer
Johannesburg, ZA
Member of the board
Joint signing authority (any two to sign)
Michael Richardson
St. Saviour Jersey, GB
Member of the board
Joint signing authority (any two to sign)
Jennifer 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
Chairperson of the board liquidator
Individual signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18435 | 16.12.2019 | 246 | 19.12.2019 | 1004787958 |
| 2 | 6658 | 26.05.2017 | 104 | 31.05.2017 | 3552623 |
| 3 | 9528 | 04.08.2015 | 151 | 07.08.2015 | 2311277 |
| 4 | 7062 | 12.06.2015 | 114 | 17.06.2015 | 2211931 |
| 5 | 11163 | 21.08.2014 | 163 | 26.08.2014 | 1681255 |
| 6 | 3463 | 12.03.2014 | 52 | 17.03.2014 | 1400709 |
| 7 | 10347 | 30.07.2013 | 148 | 05.08.2013 | 1012911 |
| 8 | 15773 | 06.12.2012 | 241 | 11.12.2012 | 6968762 |
| 9 | 11661 | 31.08.2011 | 171 | 05.09.2011 | 6320772 |
| 10 | R18059 | 10.12.2010 | R245 | 16.12.2010 | 25/5941988 |
Beratung in allen Vermögensangelegenheiten sowie Verwaltung von Vermögenswerten; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke, Patente, Rechte und Lizenzen erwerben, halten und veräussern
