Reto Morandi
Männedorf
Chairperson of the board liquidator
Individual signing authority individual signing authority
Jean van Lier
Helmond, NL
Vice-chairperson of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Rüdiger Olschowy
Bergisch Gladbach, DE
Member of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Jacob van Rijn
Katwijk, NL
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 | 3277 | 24.02.2021 | 41 | 01.03.2021 | 1005112084 |
| 2 | 2287 | 12.02.2018 | 32 | 15.02.2018 | 4058241 |
Halten, Verwaltung sowie An- und Verkauf von in- und ausländischen Gesellschaftsanteilen und Unternehmen sowie anderen Vermögenswerten; vollständige Zweckumschreibung gemäss Statuten