Vanessa Chang
Houston, US
Member of the board
Without signing authority
Glyn Barker
Bamley, GB
Member of the board
Individual signing authority
Frederik Mohn
Bergen, NO
Member of the board
Without signing authority
Brady Long
Houston, US
Having right to sign
Joint signing authority (any two to sign)
Sandro Thoma
Hausen am Albis
Secretary (non-member of the board)
Individual signing authority
Domenic Dellosso JR
Oklahoma City, US
Member of the board
Without signing authority
Frederico Pinheiro Fleury Curado
Monte Estoril, PT
Member of the board
Individual signing authority
Vincent Intrieri
Miami, US
Member of the board
Without signing authority
Samuel Merksamer
New Hope, Pennsylvania, US
Member of the board
Without signing authority
R. Vayda
Houston, US
Having right to sign
Individual signing authority
Jeremy Thigpen
Houston, US
Chairperson of the board
Individual signing authority
Keelan Adamson
Houston, US
Member of the board
Individual signing authority
Chadwick Deaton
Houston, US
Member of the board
Individual signing authority
William Lacey
Berthoud, US
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9871 | 02.06.2025 | 107 | 05.06.2025 | 1006348842 |
| 2 | 9713 | 28.05.2025 | 105 | 03.06.2025 | 1006346807 |
| 3 | 10957 | 28.06.2024 | 126 | 02.07.2024 | 1006072869 |
| 4 | 10424 | 20.06.2024 | 121 | 25.06.2024 | 1006066274 |
| 5 | 8347 | 17.05.2024 | 97 | 22.05.2024 | 1006036850 |
| 6 | 3911 | 04.03.2024 | 46 | 06.03.2024 | 1005978798 |
| 7 | 14642 | 13.09.2023 | 179 | 15.09.2023 | 1005839015 |
| 8 | 7478 | 12.05.2023 | 95 | 17.05.2023 | 1005748372 |
| 9 | 5364 | 06.04.2023 | 70 | 12.04.2023 | 1005721601 |
| 10 | 5176 | 03.04.2023 | 68 | 06.04.2023 | 1005719044 |
Erwerb, Halten, Verwaltung, Verwertung und Veräusserung von Beteiligungen an Unternehmen im In- und Ausland, ob direkt oder indirekt, insbesondere an Unternehmen, die im Bereich der Erbringung von Dienstleistungen für Offshore Öl- und Gasbohrungen, einschliesslich Management Dienstleistungen, Bohringenieurs- und Bohr-Projekt Management-Dienstleistungen für Öl- und Gasbohrungen, sowie von Öl- und Gas-Exploration und -Produktionsaktivitäten tätig sind, sowie Finanzierung dieser Aktivitäten; vollständige Zweckumschreibung gemäss Statuten
