Holger Wanke

citizen of Grellingen, Zug

Commercial register

Member of the board of directors · joint signature by two · Zug

Chair of the board of directors · sole signature

until Nov 24, 2023

Member of the board of directors · joint signature by two · Zug

Chair of the board of directors · sole signature

until Jul 4, 2025

Chair of the board of directors · sole signature

until Jan 24, 2012

Delegate of the board of directors · sole signature

until May 8, 2007

Member of the board of directors · sole signature

until Mar 4, 1998

Chair of the board of directors · sole signature · Zug

until Jun 28, 2023

Chair of the board of directors · sole signature

until Jul 10, 2020

Director · sole signature

until May 8, 2007

Member of the board of directors · sole signature · Zürich

until Jul 15, 2022

Member of the board of directors · sole signature · Zug

until Jul 13, 2022

Member of the board of directors · joint signature by two

until Jan 25, 2017

Delegate of the board of directors · sole signature · Zug

until Jul 4, 2022

Chair of the board of directors · sole signature · Zug

until Jun 10, 2022

Member of the board of directors · sole signature

until Jul 24, 2019

Member of the board of directors · no signing authority · Luzern

until Jun 11, 2018

Member of the board of directors · sole signature · Zug

until Jan 27, 2015

Member of the board of directors · joint signature by two · Zug

until Jul 31, 2012

Member of the board of directors · joint signature by two · Zug

until Jul 31, 2012

Member of the board of directors · sole signature · Zürich

until Dec 9, 2011

Member of the board of directors · sole signature · Zug

until Dec 18, 2009

Member of the foundation board · joint signature by two · Zug

until Mar 3, 2008

Member of the foundation board · joint signature by two

until Dec 30, 2005

Member of the board of directors · sole signature · Zug

until Jan 16, 2007

Chair of the board of directors · sole signature · Genève

until Feb 27, 2006

Member of the board of directors · sole signature · Zürich

until Dec 1, 2005

sole procuration

until Feb 24, 1992

Member of the board of directors · joint signature by two · Luzern

until Nov 10, 2004

Member of the board of directors · joint signature by two

until Feb 16, 2001

Member of the board of directors · joint signature by two · Baar

until Jan 29, 1999

Member of the board of directors · joint signature by two · Zürich

until Oct 5, 1994