WI Holdings S.A., Luxemburg, Zweigniederlassung Zug
Company Overview
Management
Gregor David Dalrymple
Luxemburg, LU
Having right to sign
Joint signing authority (any two to sign)
Jacques Loesch
Luxemburg, LU
Having right to sign
Joint signing authority (any two to sign)
Tom Loesch
Luxemburg, LU
Having right to sign
Joint signing authority (any two to sign)
Markus E. Kronauer
Zürich
Having right to sign
Joint signing authority (any two to sign)
Daniela Schorno
Cham
Branch office manager
Joint signing authority (any two to sign)
Geoffrey Beattie
Toronto
Member of the board
Joint signing authority (any two to sign)
Adriaan Zoetmulder
Aerdenhout
Member of the board
Joint signing authority (any two to sign)
Walter Meier
Zug
Member of the board
Joint signing authority (any two to sign)
Virender Puri
Oberägeri
General manager
Joint signing authority (any two to sign)
Johann Jäggi
Kleindöttingen
General manager
Joint signing authority (any two to sign)
Joseph Vermeer
Zug
Member of the board
Joint signing authority (any two to sign)
Gregory Dart
Toronto
Member of the board
Joint signing authority (any two to sign)
Rita Simon
Zug
Branch office manager
Joint signing authority (any two to sign)
Brian Donegan
Zürich
Branch office manager
Joint signing authority (any two to sign)
Cressida Andermatt
Zürich
Branch office manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4286 | 15.03.2021 | 54 | 18.03.2021 | 1005127033 |
| 2 | 15081 | 22.10.2019 | 207 | 25.10.2019 | 1004745224 |
| 3 | 1713 | 02.02.2016 | 25 | 05.02.2016 | 2651313 |
| 4 | 11456 | 18.09.2015 | 184 | 23.09.2015 | 2387827 |
| 5 | 4437 | 10.04.2015 | 71 | 15.04.2015 | 2098007 |
| 6 | 11521 | 05.09.2012 | 175 | 10.09.2012 | 6841788 |
| 7 | 4270 | 25.03.2011 | 63 | 30.03.2011 | 6098900 |
| 8 | 17856 | 16.10.2009 | 205 | 22.10.2009 | 22/5306552 |
| 9 | 4200 | 13.03.2009 | 54 | 19.03.2009 | 22/4933946 |
| 10 | 5827 | 02.05.2007 | 88 | 08.05.2007 | 22/3921194 |