OSI Investment Management GmbH
Company Overview
Management
OSI Investment Holdings GmbH
Zug
Llc member
Urs Specker
Kilchberg
Manager
Individual signing authority
Naoki Okamura
New York, US
Chairperson of the management board
Individual signing authority
Shinya Yano
Menlo Park, US
Member of the executive board
Joint signing authority (any two to sign)
David Ghesquiere
Bayville
Member of the executive board
Individual signing authority
David Epstein
Huntington
Member of the executive board
Individual signing authority
Anker Lundemose
Oxford
Member of the executive board
Individual signing authority
Pierre Legault
New York, US
Chairperson of the management board
Individual signing authority
Yano Shinya
Menlo Park
Member of the executive board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2874 | 25.02.2011 | 43 | 02.03.2011 | 6058442 |
| 2 | R19320 | 30.12.2010 | R3 | 05.01.2011 | 14/5972124 |
| 3 | 18704 | 20.12.2010 | 251 | 24.12.2010 | 29/5957084 |
| 4 | 16474 | 09.11.2010 | 222 | 15.11.2010 | 20/5894344 |
| 5 | 14545 | 25.08.2009 | 167 | 31.08.2009 | 23/5222520 |
Company Purpose
Beratung sowie Erbringung von administrativen Dienstleistungen im allgemeinen sowohl in der Schweiz wie auch im Ausland sowie im Zusammenhang stehende Dienstleistungen in den Bereichen Gesellschaftsrecht und Finanzen; vollständige Zweckumschreibung gemäss Statuten