Myriam Lapique Fernandez de Liencres
domiciled in Madrid, from Spain Active mandates: SPE Gstaad AG Connected persons: Delphine Pastor Reiss, Diana Marionga Thermiotis Filesari, Lucrecia Botin-Sanz de Sautuola Naveda and more You can stay up to date through "Myriam Lapique Fernandez de Liencres", please log in or register free of charge.You are now following "Myriam Lapique Fernandez de Liencres"
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Newest SOGC notifications: Myriam Lapique Fernandez de Liencres
Publication number: HR02-1005685617, Commercial Registry Office Berne, (36)
SPE Gstaad AG, in Saanen, CHE-334.571.489, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2022, Publ. 1005372076).
Statutenänderung:
17.12.2022.
Partizipationskapital neu:
CHF 4'950'000.00 [bisher: CHF 4'350'000.00].
Liberierung Partizipationskapital neu:
CHF 4'950'000.00 [bisher: CHF 4'350'000.00].
Partizipationsscheine neu:
165 Namen-Partizipationsscheine zu CHF 30'000.00 [bisher: 145 Namen-Partizipationsscheine zu CHF 30'000.00]. Ordentliche Erhöhung des Partizipationskapitals.
Ausgeschiedene Personen und erloschene Unterschriften:
Cortina de Alcocer, Alfonso, spanischer Staatsangehöriger, in Madrid (ES), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Lapique Fernandez de Liencres, Myriam, spanische Staatsangehörige, in Madrid (ES), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.