Karl Fischer
Düsseldorf, DE
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Harilampos Tefoglou
London, GB
Member of the board
Joint signing authority (any two to sign)
Vladimir Ninkovic
Luzern
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17723 | 21.10.2024 | 207 | 24.10.2024 | 1006161866 |
| 2 | 14422 | 22.09.2022 | 187 | 27.09.2022 | 1005569820 |
| 3 | 14303 | 20.07.2021 | 141 | 23.07.2021 | 1005256532 |
| 4 | 15807 | 15.12.2016 | 247 | 20.12.2016 | 3233693 |
| 5 | 11057 | 14.08.2013 | 158 | 19.08.2013 | 1033543 |
| 6 | 8205 | 19.06.2013 | 119 | 24.06.2013 | 933635 |
| 7 | 3506 | 10.03.2011 | 52 | 15.03.2011 | 6075742 |
| 8 | 2105 | 10.02.2011 | 33 | 16.02.2011 | 19/6035728 |
| 9 | 17401 | 26.11.2010 | 235 | 02.12.2010 | 20/5920896 |
| 10 | 15774 | 21.11.2008 | 231 | 27.11.2008 | 23/4751880 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Industrie- und Handelsgesellschaften sowie Finanzierungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
