Holger Wanke

citizen of Grellingen, Zug

Commercial register

Caminada Treuhand AG Zug

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

Cimmo AG

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

Cimmo AG

Chair of the board of directors · sole signature · Zug

until Jul 4, 2025
Caminada Treuhand AG Zug

Chair of the board of directors · sole signature · Zug

until Nov 24, 2023
Caminada Revisions AG

Chair of the board of directors · sole signature · Zug

until Jun 28, 2023
Daponte AG

Member of the board of directors · sole signature · Zürich

until Jul 15, 2022
Kores Holding Zug AG

Member of the board of directors · sole signature · Zug

until Jul 13, 2022
Caminada Revisions AG

Chair of the board of directors · sole signature · Zug

until Jul 10, 2020
Stiftung BEST Art Collection Luzern

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

until Jun 11, 2018
Kores Holding Zug AG

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

until Jan 25, 2017
Cimmo AG

Chair of the board of directors · sole signature · Zug

until Jan 24, 2012
Caminada Treuhand AG Zürich

Member of the board of directors · sole signature · Zürich

until Dec 9, 2011
Caminada Revisions AG

Director · sole signature · Zug

until May 8, 2007
Cimmo AG

Delegate of the board of directors · sole signature · Zug

until May 8, 2007
AmRUZ TRADING SA, en liquidation

Chair of the board of directors · sole signature · Genève

until Feb 27, 2006
Sandrine Lehmann AG

Member of the board of directors · sole signature · Zürich

until Dec 1, 2005
PRV Provides Treuhandgesellschaft AG

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

until Jan 29, 1999
Cimmo AG

Member of the board of directors · sole signature · Zug

until Mar 4, 1998
Multina AG

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

until Oct 5, 1994
Sandrine Lehmann AG

sole procuration · Zürich

until Feb 24, 1992