VIA D.O.L. GmbH
Company Overview
Management
Via (NL) 3 B.V.
Amsterdam, NL
Llc member
Rita Schroeven
Oud-Heverlee, BE
Member of the executive board
Joint signing authority (any two to sign)
Simon Schwegler
Chur
Chairperson of the management board
Joint signing authority (any two to sign)
Marlen Lecchino
Untervaz
Member of the executive board
Joint signing authority (any two to sign)
Sascha Burkhalter
Trin
Chairperson of the management board
Joint signing authority (any two to sign)
Regula Cadetg
Trin
Member of the executive board
Joint signing authority (any two to sign)
Via (Lux) 3 S.à.r.l.
Luxembourg-Findel
Llc member
Regula Hauska-Cadetg
Trin
Member of the executive board
Joint signing authority (any two to sign)
Mathias Bommer
Aadorf
Limited joint signing authority (any two to sign)
Andrew Marshall
London
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5043 | 15.10.2024 | 203 | 18.10.2024 | 1006157844 |
| 2 | 276 | 17.01.2024 | 14 | 22.01.2024 | 1005940311 |
| 3 | 1765 | 22.04.2022 | 81 | 27.04.2022 | 1005459715 |
| 4 | 6043 | 22.10.2021 | 209 | 27.10.2021 | 1005321215 |
| 5 | 5962 | 17.12.2020 | 249 | 22.12.2020 | 1005055058 |
| 6 | 1902 | 08.04.2019 | 71 | 11.04.2019 | 1004608653 |
| 7 | 3844 | 06.09.2017 | 175 | 11.09.2017 | 3744763 |
| 8 | 1314 | 21.03.2017 | 59 | 24.03.2017 | 3424887 |
| 9 | 5369 | 16.12.2015 | 247 | 21.12.2015 | 2553623 |
| 10 | 4940 | 25.11.2015 | 232 | 30.11.2015 | 2509985 |
Company Purpose
Die Gesellschaft bezweckt den Betrieb eines Factory Outlet Centers; vollständige Zweckumschreibung gemäss Statuten.