Via (NL) 3 B.V.
Amsterdam, NL
Llc member
Rita Schroeven
Oud-Heverlee, BE
Member of the executive board
Joint signing authority (any two to sign)
Simon Schwegler
Chur
Chairperson of the management board
Joint signing authority (any two to sign)
Marlen Lecchino
Untervaz
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 | 5044 | 15.10.2024 | 203 | 18.10.2024 | 1006157845 |
| 2 | 277 | 17.01.2024 | 14 | 22.01.2024 | 1005940312 |
| 3 | 1766 | 22.04.2022 | 81 | 27.04.2022 | 1005459716 |
| 4 | 6044 | 22.10.2021 | 209 | 27.10.2021 | 1005321216 |
| 5 | 5963 | 17.12.2020 | 249 | 22.12.2020 | 1005055059 |
| 6 | 1903 | 08.04.2019 | 71 | 11.04.2019 | 1004608654 |
| 7 | 3845 | 06.09.2017 | 175 | 11.09.2017 | 3744765 |
| 8 | 1315 | 21.03.2017 | 59 | 24.03.2017 | 3424889 |
| 9 | 4941 | 25.11.2015 | 232 | 30.11.2015 | 2509987 |
| 10 | 2012 | 22.05.2015 | 100 | 28.05.2015 | 2172895 |
Die Gesellschaft bezweckt das Erbringen von Managementleistungen oder anderen damit zusammenhängenden Dienstleistungen an andere Gruppengesellschaften oder an Dritte; vollständige Zweckumschreibung gemäss Statuten.
