LA Madera Holding AG, Hünenberg, limited or corporation

Management

Armand van Houten

Portimao, PT

Chairperson of the board

Individual signing authority

Arthur Erni

Küssnacht

Member of the board

Joint signing authority (any two to sign)

Daniel Schlegel

Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Rothusstrasse 21 6331 Hünenberg

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	22143	17.12.2021	249	22.12.2021	1005364088
2	10129	15.07.2019	137	18.07.2019	1004678860
3	16288	10.12.2014	242	15.12.2014	1878855

Company Purpose

Kauf, Verkauf und Halten von Beteiligungen aller Art an anderen Gesellschaftern im In- und Ausland sowie deren Verwaltung und Finanzierung; vollständige Zweckumschreibung gemäss Statuten

LA Madera Holding AG

Company Overview

Management

Address & Locations

Company Purpose