Juan Chacon Quiros
San José, CR
Chairperson of the board
Individual signing authority
Salvador Dada Santos
Heredia, CR
Member of the board
Individual signing authority
Ivan Bilić
Zagreb, HR
Member of the board
Individual signing authority
Samuel Mansbach
Atlanta, US
Member of the board
Individual signing authority
Daniel Gerber
Küssnacht
Member 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 | 19292 | 23.10.2025 | 208 | 28.10.2025 | 1006468891 |
| 2 | 14720 | 14.09.2023 | 181 | 19.09.2023 | 1005840859 |
| 3 | R5061 | 01.04.2022 | R68 | 06.04.2022 | 1005444212 |
| 4 | 4747 | 28.03.2022 | 64 | 31.03.2022 | 1005439651 |
| 5 | 14168 | 08.10.2020 | 199 | 13.10.2020 | 1004998639 |
| 6 | 614 | 16.01.2017 | 13 | 19.01.2017 | 3293529 |
| 7 | 14535 | 22.11.2016 | 230 | 25.11.2016 | 3184377 |
Erwerb, kontinuierliche Management und Verkauf von Kapitalanlagen in inländische und ausländische Gesellschaften; vollständige Zweckumschreibung gemäss Statuten
