Mortimer Hans Magnus Vicke Glinz
Düsseldorf, DE
Chairperson of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Frank Arno Fehler
Düsseldorf, DE
Member of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Alexander Janos Krausz
Erlenbach
Member of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Tom Melbye
Zug
Member of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1434 | 27.01.2025 | 20 | 30.01.2025 | 1006242478 |
| 2 | 4009 | 11.03.2022 | 53 | 16.03.2022 | 1005428224 |
| 3 | 13282 | 17.10.2017 | 204 | 20.10.2017 | 3822297 |
| 4 | 7135 | 03.06.2016 | 109 | 08.06.2016 | 2877063 |
| 5 | 4481 | 04.04.2016 | 67 | 07.04.2016 | 2765427 |
| 6 | 1418 | 28.01.2016 | 22 | 02.02.2016 | 2632823 |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im Besonderen in den Gebieten der Rohstoffe, Nahrungsmittel und Getränke, Immobilien und Handel; vollständige Zweckumschreibung gemäss Statuten
