Natalia Retzbach
Männedorf
Member and chairperson of the management board
Joint signing authority (any two to sign)
Guillaume Gonin
Zug
Llc member and member of the executive board
Joint signing authority (any two to sign)
Olga Mamaliga
Zug
Llc member and member of the executive board
Joint signing authority (any two to sign)
Patrick Retzbach
Männedorf
Llc member and member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17141 | 10.10.2024 | 200 | 15.10.2024 | 1006154349 |
| 2 | 16984 | 29.11.2018 | 235 | 04.12.2018 | 1004511691 |
| 3 | 7038 | 16.05.2018 | 96 | 22.05.2018 | 4239965 |
Erwerb, Besitz, Verwaltung, Verkauf, Handel und Finanzierung von Beteiligungen an anderen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten.
