Chronologie

Répartition des droits

Ayants droit économique déclarés · 2

Une seule déclaration, déposée collectivement : le taux de droits de vote porte sur le groupe entier, pas sur chaque personne.

• Precept Fund Management SPC79.9%
• Bruellan Holding SA79.9%

Détails de l'annonce

Ayant droit économique

Precept Fund Management SPC

Registration of capital increase with commercial register / publication of capital increase in SHAB The Precept group of entities ("Precept Group") consists of the following entities: - Precept Fund Management SPC, an Exempted Segregated Portfolio Company under the laws of the Cayman Islands having its registered office at Ground Floor, Harbour Centre, 42 North Church Street, PO Box 1569, George Town, Grand Cayman KY1-1110, Cayman Islands, acting on behalf of Precept Fund Segregated Portfolio. Precept Fund Segregated Portfolio is a segregated portfolio of Precept Fund Management SPC under the laws of the Cayman Islands. - There are a number of investors in Precept Fund Segregated Portfolio, none of which has a controlling influence. All investors hold participating redeemable non-voting shares. - 100% of the management shares (voting, non-participating shares) in Precept Fund Management SPC are held by Venice Investments Group Corp., a corporation under the laws of the British Virgin Islands, having its registered office at Road Town, Tortola, British Virgin Islands. - 100% of the shares in Venice Investments Group Corp. are held by RIDAS AKTIENGESELLSCHAFT, a corporation under the laws of the Fürstentum Liechtenstein, having its registered office at c/o INDUSTRIE- UND FINANZKONTOR ETABLISSEMENT, Herrengasse 21, 9490 Vaduz, Fürstentum Liechtenstein. - 100% of the shares in RIDAS AKTIENGESELLSCHAFT are held by PMServices Aktiengesellschaft, a corporation under the laws of the Fürstentum Liechtenstein, having its registered office at c/o INDUSTRIE- UND FINANZKONTOR ETABLISSEMENT, Herrengasse 21, 9490 Vaduz, Fürstentum Liechtenstein. 100% of the shares in PMServices Aktiengesellschaft are held by the Foundation Prinz Michael, a foundation under the laws of the Fürstentum Liechtenstein, with registered office at c/o INDUSTRIE- UND FINANZKONTOR ETABLISSEMENT, Herrengasse 21, 9490 Vaduz, Fürstentum Liechtenstein. The members of the foundation board are Erich Strub, Vaduz, Gerhard Habsburg- Lothringen, Schaan, und Hans Rudolf Küpfer, Reinach. The Bruellan group of entities Group consists of the following entities: - Bruellan Corporate Governance Action Fund, Walker House, 87 Mary Street, George Town, Grand Cayman, KYI 9005 Cayman Islands is an exempted limited company under the provisions of the Company Law (as amended) of the Cayman, the investment manager of Bruellan Corporate Governance Action Fund is Bruellan SA - Bruellan SA, Rue Sigismond-Thalberg 2, 1204 Genève acting as investment manager of Bruellan Corporate Governance Action Fund is a swiss company and is controled by Bruellan Holding SA - Bruellan Holding SA , Rue Centrale 50, 3963 Crans-Montana is a swiss company