MediaGroup WorldWide AG
Baar
Llc member
Andres Bigandt
Charlottelund, DK
Member of the executive board
Joint signing authority (any two to sign)
Henrik Rode
Kastrup, DK
Member of the executive board
Joint signing authority (any two to sign)
Morten Jensen
Unterägeri
Chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15075 | 30.11.2016 | 236 | 05.12.2016 | 3200823 |
| 2 | 537 | 14.01.2015 | 11 | 19.01.2015 | 1936815 |
| 3 | (Transfer seat) | (Transfer seat) |
Kauf und Verkauf von Internetlösungen und -Diensten; vollständige Zweckumschreibung gemäss Statuten