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Companii conexe

Numele companieiRolul în cadrul companieiA preluat funcția peDemisionat la

The Biodiversity Vault AGMitglied des Verwaltungsrates15 Iun. 2022-

ALBYA AG in LiquidationMitglied des Verwaltungsrates21 Aug. 202011 Nov. 2021

7N Schweiz AG in Liquidationliquidator08 Sept. 2023-

Biodiversity Vault Amazon Rainforest AGmember of the board of directors17 Mart. 2023-

Quaestor Coach AGmember of the board of directors13 Dec. 2021-

SELS AGmember of the board of directors17 Mart. 2020-

Shona Holding GmbHmanager+director02 Iul. 2019-

Spera Finance AGmember of the board of directors12 Nov. 2020-

PetroSantander (Colombia) GmbHmanager19 Dec. 2017-

TED Global AGmember of the board of directors09 Iul. 2018-

Frontera Energy Colombia AGmember of the board of directors28 Mai 2020-

Vesta AGmember of the board of directors17 Oct. 201819 Dec. 2019

Nomadoo AGmember of the board of directors01 Apr. 202114 Oct. 2021

Nomadoo AGmember of the board of directors14 Oct. 2021-

Pepper Tree AGmember of the board of directors06 Apr. 2020-

PetroSantander Holdings GmbHmanager29 Nov. 2016-

Shona Energy GmbHmanager+director27 Dec. 201802 Iul. 2019

Shona Energy GmbHmanager+director02 Iul. 2019-

TAP Pharmaceuticals AGmember of the board of directors04 Nov. 2019-

Techdow Pharma Switzerland GmbHmanager24 Mart. 2017-

Altis Investment Management AG in Liquidationliquidator28 Iul. 2020-

Centralis Switzerland GmbHAuthorized signatory07 Dec. 201814 Mai 2021

ARTMIND PLUS AGmember of the board of directors30 Ian. 201918 Sept. 2019

DBI Group AGvicepresident of the board of directors11 Oct. 2019-

Jabil Switzerland Manufacturing GmbHmanager06 Dec. 201815 Apr. 2021

Vesta AG19 Dec. 201907 Ian. 2020

DC Fortune AGmember of the board of directors01 Iul. 2021-

Laird Thermal Systems Switzerland GmbH in Liquidationmanager01 Apr. 201908 Dec. 2022

Argyll Entertainment AG in Liquidationmember of the board of directors30 Iun. 2021-

Wendia AGdirector27 Oct. 2021-

Willard AG in Liquidationmember of the board of directors04 Ian. 2019-

CanGas Switzerland AG in LiquidationMitglied des Verwaltungsrates--

Ballagio S.à r.l., Luxembourg, Zweigniederlassung Schaffhausenbranch office manager28 Dec. 2015-

Laird Luxembourg S.à r.l., Luxembourg, Zweigniederlassung ZürichLeiter der Zweigniederlassung--

Beachbuds AG in LiquidationLiquidator--

J-Toon AG in LiquidationMitglied des Verwaltungsrates+Liquidator--

J-Toon AG in LiquidationMitglied des Verwaltungsrates--

DeBa Capital AG in Liquidationmember of the board of directors20 Mart. 2020-

ILU Ventures GmbH in Liquidationmanager09 Ian. 201912 Mai 2021

ILU Ventures GmbH in Liquidationmanager liquidator12 Mai 2021-

KANE Investment AGmember of the board of directors28 Nov. 2018-

MIRA & COMPANY AGmember of the board of directors10 Mart. 202114 Oct. 2021

MIRA & COMPANY AGmember of the board of directors14 Oct. 2021-

MIRA HOLDING AGmember of the board of directors09 Mart. 202114 Oct. 2021

MIRA HOLDING AGmember of the board of directors14 Oct. 2021-

Shona Holding GmbHmanager+director18 Dec. 201802 Iul. 2019

Nepis Capital AGmember of the board of directors05 Nov. 2020-

HTL-Strefa AG in Liquidationliquidator25 Oct. 2018-

Geoproduction Oil and Gas GmbHmanager+director21 Dec. 201702 Iul. 2019

Geoproduction Oil and Gas GmbHmanager+director02 Iul. 2019-

Pakua Capital AGmember of the board of directors20 Dec. 2021-

Welfare Global AGmember of the board of directors22 Dec. 2021-

Ocean Link Engineering AGmember of the board of directors18 Sept. 2009-

Gran Tierra Resources GmbHpresident of the management19 Dec. 2022-

Energy Solutions GmbHmanager20 Apr. 2018-

Laird Thermal Systems Switzerland GmbH in Liquidationmanager+liquidator08 Dec. 2022-

Centralis Switzerland GmbHmanager14 Mai 2021-

AMS Sardis AGmember of the board of directors07 Iun. 2022-

Ideal Fastener Europe Saglpresident of the management16 Iun. 2021-

Blue Ocean AGhaving right to sign15 Mart. 2022-

KAB TopCo AGmember of the board of directors18 Ian. 2022-

Selden AGMitglied des Verwaltungsrates06 Dec. 2022-

ELINA Solutions AGMitglied des Verwaltungsrates17 Iun. 2016-

John Street Capital AGmember of the board of directors01 Apr. 202210 Nov. 2022

Annandale Whisky Trading Company AGMitglied des Verwaltungsrates Liquidator17 Iun. 201523 Mai 2023

John Street Capital AGvicepresident of the board of directors10 Nov. 202204 Apr. 2023

datarino.financial GmbH in LiquidationGeschäftsführer08 Nov. 201905 Iun. 2023

datarino.financial GmbH in LiquidationGeschäftsführer Liquidator05 Iun. 2023-

Annandale Whisky Trading Company AGMitglied des Verwaltungsrates23 Mai 2023-

AA TopCo AGMitglied des Verwaltungsrates18 Ian. 2022-

Logos Investment AGMitglied des Verwaltungsrates21 Aug. 2023-

CNIM Switzerland GmbH in Liquidationmanager10 Aug. 202205 Ian. 2023

Blue Ocean AGmember of the board of directors11 Febr. 202215 Mart. 2022

Harsco Rail Switzerland GmbHmanager17 Mai 2017-

Edmaco International AGMitglied des Verwaltungsrates12 Dec. 2019-

Fugro South America GmbHGeschäftsführer13 Sept. 2018-

Inopsys GmbHmanager29 Dec. 2021-

Denco AGmember of the board of directors17 Febr. 2023-

AK Global Invest AGmember of the board of directors11 Dec. 2019-

Geoproduction Holding GmbHGeschäftsführer + Direktor18 Dec. 201802 Iul. 2019

Geoproduction Holding GmbHGeschäftsführer + Direktor02 Iul. 2019-

Fugro Geodetic AGMitglied des Verwaltungsrates13 Sept. 2018-

DGU Invest AGMitglied des Verwaltungsrates25 Aug. 2023-

Gran Tierra Energy CI GmbHVorsitzender der Geschäftsführung19 Dec. 2022-

Glocal Ventures AGMitglied des Verwaltungsrates18 Iul. 2022-

Ciena Switzerland GmbHGeschäftsführer10 Ian. 2022-

Arteka AGMitglied des Verwaltungsrates28 Dec. 2017-

ERAINVEST AGMitglied des Verwaltungsrates22 Dec. 2021-

Abundita AGMitglied des Verwaltungsrates14 Dec. 2021-

Gran Tierra Energy Colombia GmbHVorsitzender der Geschäftsführung19 Dec. 2022-

Gran Tierra Operations Colombia GmbHVorsitzender der Geschäftsführung19 Dec. 2022-

3E Investment AGmember of the board of directors06 Mai 2021-

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