Noble Management AG
Company Overview
Management
Sébastien Moerman
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Kenneth Whitaker
Estepona, ES
Member of the board
Joint signing authority (any two to sign)
Marie-Agnès Rouland Moerman
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Veronika Hugener-Zehnder
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Margaret Anne Sneddon Wood
Anguilla, GB
Authorized signatory
Limited joint signing authority (any two to sign)
Yip
Thalwil
Authorized signatory
Limited joint signing authority (any two to sign)
Sébastien Moermann
Gibraltar
Chairperson of the board
Individual signing authority
Richard Blum
Walchwil
Member of the board
Individual signing authority
Sébastien Moerman
Gibraltar
Chairperson of the board
Individual signing authority
Ann Gurney
Cham
Member of the board
Individual signing authority
John Clements
Merenschwand
Member of the board
Joint signing authority (any two to sign)
Christine Tamara Oestlund-Berger
Fällanden
Authorized signatory
Limited joint signing authority (any two to sign)
Margaret Sneddon Wood
Breadalbane
Authorized signatory
Limited joint signing authority (any two to sign)
Chee Yip
Thalwil
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7963 | 16.06.2014 | 116 | 19.06.2014 | 1563053 |
| 2 | R10367 | 30.07.2013 | R148 | 05.08.2013 | 1012945 |
| 3 | 9205 | 05.07.2013 | 131 | 10.07.2013 | 968191 |
| 4 | 4565 | 03.04.2013 | 66 | 08.04.2013 | 7137164 |
| 5 | 12028 | 17.09.2012 | 183 | 20.09.2012 | 6856572 |
| 6 | 6664 | 23.05.2012 | 102 | 29.05.2012 | 6694064 |
| 7 | 16168 | 06.12.2011 | 240 | 09.12.2011 | 6452116 |
| 8 | 10968 | 12.08.2011 | 158 | 17.08.2011 | 6298784 |
| 9 | 6630 | 17.05.2011 | 98 | 20.05.2011 | 6171458 |
| 10 | 2929 | 26.02.2010 | 44 | 04.03.2010 | 25/5523168 |
Company Purpose
Erbringung von Dienstleistungen und Beratungen auf dem Treuhandsektor, insbesondere Domizilierung von Gesellschaften und Beratungen in geschäftlichen sowie betriebswirtschaftlichen Angelegenheiten, Lösen von Problemen im Rechnungswesen und Informatik sowie Verwaltung von Vermögenswerten; vollständige Zweckumschreibung gemäss Statuten