Colin Glencross
Oberägeri
Member of the executive board
Individual signing authority
Andreas Oberle
Maur
Member of the executive board
Individual signing authority
Luis Zubialde Urralburu
Zug
Chairperson of the management board
Individual signing authority
Michael Sterk
Bergisch Gladbach, DE
Member of the executive board
Individual signing authority
Palletways Group Limited
Staffordshire, GB
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12825 | 10.08.2023 | 156 | 15.08.2023 | 1005816644 |
| 2 | 782 | 13.01.2023 | 12 | 18.01.2023 | 1005655090 |
| 3 | 12129 | 22.08.2019 | 164 | 27.08.2019 | 1004703287 |
| 4 | 7577 | 16.06.2017 | 118 | 21.06.2017 | 3593079 |
| 5 | 1064 | 25.01.2017 | 20 | 30.01.2017 | 3313317 |
| 6 | 3300 | 13.03.2015 | 53 | 18.03.2015 | 2049629 |
| 7 | 13015 | 08.10.2012 | 198 | 11.10.2012 | 6885418 |
| 8 | 9155 | 13.07.2012 | 138 | 18.07.2012 | 6774100 |
| 9 | 18995 | 27.12.2010 | 256 | 31.12.2010 | 16/5968594 |
| 10 | 13164 | 01.09.2010 | 173 | 07.09.2010 | 24/5800782 |
Management der kontinentaleuropäischen Geschäftstätigkeiten der Palletways Gruppe sowie Entwicklung und Verwaltung von Immaterialgütern; vollständige Zweckumschreibung gemäss Statuten
