* director search - Ducktales Investment Holding Ag - kompany

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ducktales investment holding ag

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DUCKTALES INVESTMENT HOLDING AG
Address: Stansstad 6362, Switzerland

EQUISTONE LLP
OC360196
LIVE
Date Incorporated:

MICHAEL HERMANN BORK
Member - Active
Appointed: 2010-12-10

OWEN JOHN CLARKE
Member - Active
Appointed: 2010-12-10

GUILLAUME JACQUEAU
Member - Resigned
Appointed: 2010-12-10
Resigned: 2013-12-31

ROBERT WILLIAM MYERS
Member - Active
Appointed: 2010-12-10

MARC ARENS
Member - Active
Appointed: 2011-11-10

ANDREW RICHARD BACKEN
Member - Active
Appointed: 2011-11-10

SAMUEL MATTHAEUS DIETRICH BREUNING
Member - Active
Appointed: 2011-11-10

SIMON DAVID BROWN
Member - Resigned
Appointed: 2011-11-10
Resigned: 2015-09-20

GREGOIRE CHATILLON
Member - Resigned
Appointed: 2011-11-10
Resigned: 2013-12-31

LAURENT CHAUVOIS
Member - Resigned
Appointed: 2011-11-10
Resigned: 2013-12-31

JOYCE WAN MAN CHURCH
Member - Active
Appointed: 2011-11-10

GONZAGLUE DE BLIGNIERES
Member - Resigned
Appointed: 2011-11-10
Resigned: 2013-12-31

MARC ERNI
Member - Resigned
Appointed: 2011-11-10
Resigned: 2014-09-30

STANISLAS GAILLARD
Member - Active
Appointed: 2011-11-10

PHILIP MARTIN GRIESBACH
Member - Active
Appointed: 2011-11-10

THOMAS GROB
Member - Active
Appointed: 2011-11-10

MARGOT LESLEY HAMLYN
Member - Active
Appointed: 2011-11-10

PETER HAMMERMANN
Member - Active
Appointed: 2011-11-10

MR PAUL ROBERT HARPER
Member - Active
Appointed: 2011-11-10

STEPHAN KOEHLER
Member - Active
Appointed: 2011-11-10

THIERRY LARDINOIS
Member - Active
Appointed: 2011-11-10

JULIE LORIN
Member - Active
Appointed: 2011-11-10

CHRISTIIAN MARRIOTT
Member - Active
Appointed: 2011-11-10

STEFAN MASER
Member - Active
Appointed: 2011-11-10

ALEXIS MILKOVIC
Member - Active
Appointed: 2011-11-10

MR STEVE O'HARE
Member - Active
Appointed: 2011-11-10

DIRK SCHEKERKA
Member - Active
Appointed: 2011-11-10

OSKAR SCHILCHER
Member - Active
Appointed: 2011-11-10

GREGOIRE SCHLUMBERGER
Member - Active
Appointed: 2011-11-10

STEVEN WILLIAM JAMES SILVESTER
Member - Active
Appointed: 2011-11-10

PHILIPPE STUEDI
Member - Active
Appointed: 2011-11-10

TIM SWALES
Member - Active
Appointed: 2011-11-10

ARNAUD THOMAS
Member - Active
Appointed: 2011-11-10

JOHN WALKER
Member - Resigned
Appointed: 2011-11-10
Resigned: 2013-06-30

MRS CATHERINE ALISON WALL
Member - Resigned
Appointed: 2011-11-10
Resigned: 2013-05-06

MR OWEN JOHN CLARKE
Member - Active
Appointed: 2010-12-10

MR ROBERT WILLIAM MYERS
Member - Active
Appointed: 2010-12-10

CLARKE, Owen John
Member - Active
Appointed: 2010-12-10

MYERS, Robert William
Member - Resigned
Appointed: 2010-12-10
Resigned: 2022-05-25

O'HARE, Steve
Member - Active
Appointed: 2011-11-10

ARENS, Marc
Member - Active
Appointed: 2011-11-10

BACKEN, Andrew Richard
Member - Active
Appointed: 2011-11-10

BAKER, Edward John
Member - Active
Appointed: 2020-07-01

BRIAULT, Richard Charles
Member - Active
Appointed: 2020-07-01

CANDFIELD, Christopher Nicholas Sebastian
Member - Active
Appointed: 2020-07-01

FRUEHWEIN, Katja Mara Vanessa, Dr
Member - Active
Appointed: 2018-01-12

GEER, Dominic Charles Edward
Member - Active
Appointed: 2016-06-22

GOEPPERT, Hendrik Maximilian
Member - Active
Appointed: 2018-01-12

GRIESBACH, Philip Martin
Member - Active
Appointed: 2011-11-10

HARPER, Paul Robert
Member - Active
Appointed: 2011-11-10

HEYKEN, Leander Johannes
Member - Active
Appointed: 2018-01-14

KOEHLER, Stephan
Member - Active
Appointed: 2011-11-10

MANUEL, Tristan
Member - Active
Appointed: 2020-07-01

MARRIOTT, Christiian
Member - Active
Appointed: 2011-11-10

MASER, Stefan
Member - Active
Appointed: 2011-11-10

MILKOVIC, Alexis
Member - Resigned
Appointed: 2011-11-10
Resigned: 2024-01-01

SCHEKERKA, Dirk
Member - Active
Appointed: 2011-11-10

SCHILCHER, Oskar
Member - Active
Appointed: 2011-11-10

SWALES, Timothy Allan
Member - Active
Appointed: 2011-11-10

TOMKINSON, Andrew Robert
Member - Active
Appointed: 2018-07-01

WHITAKER, Steven
Member - Active
Appointed: 2016-07-04

ZAHND, David Oliver
Member - Resigned
Appointed: 2020-01-01
Resigned: 2022-12-19

ARRAKKEEN SAS
Member - Active
Appointed: 2013-12-31

GCC INVEST SAS
Member - Active
Appointed: 2013-12-31

GJ INVESTISSEMENT SAS
Member - Active
Appointed: 2013-12-31

HOFLI-HOLDING AG
Member - Resigned
Appointed: 2017-12-19
Resigned: 2023-01-01

KERLAZIO SAS
Member - Active
Appointed: 2013-12-31

LOUIS II SAS
Member - Active
Appointed: 2013-12-31

MAGALIP SAS
Member - Active
Appointed: 2013-12-31

PIGAVI SAS
Member - Active
Appointed: 2013-12-31

BORK, Michael Hermann
Member - Resigned
Appointed: 2010-12-10
Resigned: 2020-05-31

JACQUEAU, Guillaume
Member - Resigned
Appointed: 2010-12-10
Resigned: 2013-12-31

BREUNING, Samuel Matthaeus Dietrich
Member - Resigned
Appointed: 2011-11-10
Resigned: 2019-05-23

BROWN, Simon David
Member - Resigned
Appointed: 2011-11-10
Resigned: 2015-09-20

CHATILLON, Gregoire
Member - Resigned
Appointed: 2011-11-10
Resigned: 2013-12-31

CHAUVOIS, Laurent
Member - Resigned
Appointed: 2011-11-10
Resigned: 2013-12-31

CHURCH, Joyce Wan Man
Member - Resigned
Appointed: 2011-11-10
Resigned: 2020-05-31

DE BLIGNIERES, Gonzaglue
Member - Resigned
Appointed: 2011-11-10
Resigned: 2013-12-31

ERNI, Marc
Member - Resigned
Appointed: 2011-11-10
Resigned: 2014-09-30

GAILLARD, Stanislas
Member - Resigned
Appointed: 2011-11-10
Resigned: 2013-12-31

GROB, Thomas
Member - Resigned
Appointed: 2011-11-10
Resigned: 2013-12-31

HAMLYN, Margot Lesley
Member - Resigned
Appointed: 2011-11-10
Resigned: 2019-05-23

HAMMERMANN, Peter
Member - Resigned
Appointed: 2011-11-10
Resigned: 2018-01-15

LARDINOIS, Thierry
Member - Resigned
Appointed: 2011-11-10
Resigned: 2013-12-31

LORIN, Julie
Member - Resigned
Appointed: 2011-11-10
Resigned: 2013-12-31

SCHLUMBERGER, Gregoire
Member - Resigned
Appointed: 2011-11-10
Resigned: 2013-12-31

SILVESTER, Steven William James
Member - Resigned
Appointed: 2011-11-10
Resigned: 2016-04-30

STUEDI, Philippe
Member - Resigned
Appointed: 2011-11-10
Resigned: 2017-12-19

THOMAS, Arnaud
Member - Resigned
Appointed: 2011-11-10
Resigned: 2013-12-31

WALKER, John
Member - Resigned
Appointed: 2011-11-10
Resigned: 2013-06-30

WALL, Catherine Alison
Member - Resigned
Appointed: 2011-11-10
Resigned: 2013-05-06

WIECHMANN, Jan
Member - Resigned
Appointed: 2011-11-10
Resigned: 2013-04-30

LOHIZUNE SAS
Member - Resigned
Appointed: 2013-12-31
Resigned: 2014-06-30

VLC INVESTISSEMENT SAS
Member - Resigned
Appointed: 2013-12-31
Resigned: 2020-06-30

VAN WOLFSWINKEL, Hubrt Christiaan
Member - Active
Appointed: 2021-01-01

VAN WOLFSWINKEL, Hubert Christiaan
Member - Active
Appointed: 2021-01-01

HACHAR, Michael David
Member - Active
Appointed: 2022-01-01

MÜÜS INVEST AG
Member - Active
Appointed: 2022-12-19

LEUSCH, Sebastien Andre
Member - Resigned
Appointed: 2023-01-01
Resigned: 2024-04-15

BERG, Tanja
Member - Active
Appointed: 2024-02-21

ROSTAING-CAPAILLAN, Florent
Member - Active
Appointed: 2024-01-01

TREUDE, Moritz
Member - Active
Appointed: 2024-02-21

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