Erica da Veiga Freire
Zürich
Llc member
Without signing authority
Julian Burrell
Conkal, MX
Llc member
Without signing authority
Jeffrey Emmenis
Dubai, AE
Llc member
Without signing authority
Janine Emmenis
Unterägeri
Member of the management board liquidator
Individual signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12835 | 11.07.2025 | 135 | 16.07.2025 | 1006386094 |
| 2 | 3255 | 22.02.2024 | 40 | 27.02.2024 | 1005971625 |
| 3 | 16113 | 06.10.2023 | 197 | 11.10.2023 | 1005857908 |
| 4 | 17005 | 08.09.2021 | 177 | 13.09.2021 | 1005289839 |
| 5 | 12388 | 17.06.2021 | 118 | 22.06.2021 | 1005224707 |
| 6 | 10883 | 05.08.2020 | 153 | 10.08.2020 | 1004954677 |
| 7 | 16108 | 13.12.2017 | 245 | 18.12.2017 | 3937337 |
| 8 | 3365 | 17.03.2017 | 57 | 22.03.2017 | 3418235 |
| 9 | 4649 | 15.04.2015 | 74 | 20.04.2015 | 2106175 |
| 10 | 15876 | 29.11.2013 | 235 | 04.12.2013 | 1216055 |
Erwerb, Verwaltung und Verkauf von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten
