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Member of the board: N. De Coninck-Smith, Philipp Leitner, Soren Sogaard Suhr · Authorized signatory (ppa) (5) · Chair of the board (1) · Director (1) Shab9 Dec 2020 Swiss Official Gazette of Commerce, Switzerland (04/12/2020)
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Welltec Oilfield Interventions AG, in Zug, CHE-372.700.150, public limited company (SHAB No. 17 of 27 January 2020, Publ. 1004814678). Registered persons new or mutating: Hallundbaek, Jorgen, Danish national, in Lanaken (BE), Chairman of the Board of Directors, with collective signature to two [previously: Chairman of the Board of Directors, with single signature]; De Coninck-Smith, Niels Harald, Danish national, in Esher (GB), member of the Board of Directors, with collective signature of two; Leitner, Philipp, Austrian national, in Zurich, member of the Board of Directors, with collective signature on two [previously: member of the Board of Directors, with individual signature]; Suhr, Soren Sogaard, Danish national, in Hvidovre (DK), member of the Board of Directors, with collective signature of two; ?????, ??????, American national, in Unterägeri, director, with collective signature of two.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Welltec Oilfield Interventions AG, Zug, Switzerland.
