Corporate Representatives
INVERTO GmbH
Lichtstraße 43 i – 50825 Köln – Germany
Amtsgericht Köln, HRB 89378
Betriebsstätten:
Bockenheimer Landstraße 47 – 60325 Frankfurt am Main – Germany
Ballindamm 17- 20095 Hamburg – Germany
Schillerstraße 23a – 80336 München – Germany
Geschäftsführer:
- Dr. Stefan Benett
- Lars-Peter Häfele
- Simone Hilbring
- Jan-Christoph Kischkewitz
- Philipp Mall
- Paul Mohr
- Stefan Oprée
- Thibault Pucken
- David Ring
- Marcus Schwarz
- Daniel Weise
- Jürgen Wetzstein
- Nicolas Willmann
- Dr. Gökhan Yüzgülec
- Paul Zahn
Prokurist:
- Richard Machon
INVERTO Austria GmbH
DC-Tower – Tür 2 – Donau-City-Straße 7 – 1220 Wien – Austria
UID: ATU66222759, Firmenbuchnummer: FN 358510 x, Handelsgericht Wien, Sitz der Gesellschaft: Wien
Geschäftsführer:
- Philipp Mall
- Philipp Polterauer
Prokurist:
- Richard Machon
INVERTO Denmark ApS
c/o Boston Consulting Group
J.C. Jacobsens Gade 12 – 1799 København V – Denmark
CVR: 39354470
Direktør:
- Richard Machon
- Marcus Schwarz
- André Thuvesson
INVERTO Netherlands B.V.
Gustav Mahlerlaan 40 – 1082MC Amsterdam – The Netherlands
RSIN: 8611.10.924
Bestuursleden:
- Jan-Christoph Kischkewitz
- Thibault Pucken
Gevolmachtigd vertegenwoordiger:
- Richard Machon
INVERTO UK Ltd.
No. 1 Royal Exchange – London – EC3V 3DG – Great Britain
Company registration number 06706288
Visiting address:
80 Charlotte St., London W1T 4QS
Director:
- Sushank Agarwal
- Mohamad Kaivan
- Thibault Pucken
Secretary:
- Richard Machon
INVERTO Spain S.L.
c/o Boston Consulting Group S.L.
Calle de Alcalá, 95 – 28009 Madrid – Spain
Registro Mercantil de Madrid, NIF B56339864, VAT ID: ESB56339864
Administradores mancomunados:
- Philipp Mall
- Thibault Pucken
Poder Notarial:
- Manuel Berlanga Díaz
- Richard Machon
INVERTO ITALY S.R.L.
c/o The Boston Consulting Group
Via Ugo Foscolo 1 – 20121, Milan – Italy
Codice Fiscale e Iscrizione alla Camera di Commercio di Milano Monza Brianza Lodi n. 12346980969
Partita Iva: 12346980969 – REA: MI – 2655458 – PEC: invertoitaly@legalmail.it
Capitale sociale: 10.000 € – Società a responsabilità limitata a socio unico
Presidente Consiglio Amministrazione:
- Thibault Pucken
Amministratore Delegato:
- Jan-Christoph Kischkewitz
Consigliere Delegato:
- Giovanni Grillo
INVERTO France SAS
75 Avenue de la Grande Armée – 75116 Paris – France
898 538 954 R.C.S Paris
President:
- Thibault Pucken
Directeur général:
- Denis Di Vito
- Richard Machon
- Patrice Maheo
INVERTO Sweden AB
c/o Boston Consulting Group
Gustav Adolfstorg 18 – 111 52 Stockholm – Sweden
Org. number: 559186-5067
Styreleseordförande:
- André Thuvesson
Styrelseledamöter:
- Tobias Antefelt
- Thibault Pucken
- Marcus Schwarz
Extern firmatecknare:
- Richard Machon
INVERTO Schweiz AG
c/o Boston Consulting Group AG (Switzerland)
Bleicherweg 62 – 8002 Zurich – Switzerland
Handelsregister Zürich
UID: CHE-210.219.044 MWST
Verwaltungsratspräsident:
- Philipp Mall
Delegierter des Verwaltungsrates:
- Daniel Kessler
Prokurist:
- Richard Machon
INVERTO Business Service (Shanghai) Co., Ltd.
Taikang Insurance Tower – Room 1905B – No. 429 North Nanquan Road – Pudong New Area
200120 Shanghai – P. R. China
Tax identification number (TIN): 91310000MA1K35QG3K
执行董事, 法定代表人 (Managing Director, Legal Representative):
Philipp Mall
监事 (Supervisor):
Thibault Pucken
总经理 (General Manager):
Yongsheng Yu