BoYaSTAR GmbH
Oberes Vand 152
6793 Gaschurn
Austria
T +43 676 83090830
office@boyastar.com
| Company Name: | BoYaSTAR GmbH |
| Legal Form: | Limited Liability Company |
| Registered Office: | Oberes Vand 152, 6793 Gaschurn, Austria |
| T +43 676 83090830 | |
| E-mail - office@boyastar.com | |
| Management Board: | Birgit Oksakowski (Executive Director) |
| Udo Georges Oksakowski (Managing Director) | |
| Shareholders: | Birgit Oksakowski - 25% of shares |
| Nina Oksakowski, MSc Arch - 25% of shares | |
| DI (MUL) Tanja Oksakowski - 25% of shares | |
| Udo Georges Oksakowski - 25% of shares | |
| Year of Foundation: | 2009 |
| Registered Capital: | EUR 40,000.00 fully paid up |
| Financial Year-end: | Last day of February |
| Commercial Register: | Feldkirch Commercial Court (Austria), CNR 324123b |
| Authority under the ECA: | District Commission of Bludenz (Austria) |
| EORI Number: | ATEOS1000124858 |
| Global Location Number: | 9110017383841 |
| TIN: | 981474497 |
| VAT Registration Number: | ATU64787001 |
| Bank Details: | Raiffeisenbank Vorderland eGen |
| Muesinenstrasse 43, 6832 Sulz, Austria | |
| BIC - RVVGAT2B475 | |
| Reg. Trademark and Image: | BoYaSTAR |
| Company Name: | PROMAO AG |
| Legal Form: | Non-listed Corporation |
| Registered Office: | Industriering 21, 9491 Ruggell, Principality of Liechtenstein |
| T +43 676 83090810 | |
| E-mail - office@promao.com | |
| Board of Directors: | Birgit Oksakowski (Chairwoman) |
| Udo Georges Oksakowski (Member, Managing Director) | |
| Auditors: | LIREX AG, 9494 Schaan (LI) |
| Shareholder: | BoYaSTAR GmbH, CNR 324123b - 100% of shares |
| Year of Foundation: | 2016 |
| Registered Capital: | CHF 50,000.00 fully paid up |
| Financial Year-end: | Last day of February |
| Commercial Register: | Office of Justice (LI), CNR FL-0002.536.702-0 |
| Company - ID (CH): | CHE-403.466.816 HR |
| Authority under the ECA: | Office of Economic Affairs (LI) |
| LEI Number: | 5299002UN63VJMRKKN36 |
| TIN: | 2536702 |
| VAT Registration Number: | 59 922 |
| Bank Details: | Liechtensteinische Landesbank AG |
| Staedtle 44, 9490 Vaduz, Principality of Liechtenstein | |
| BIC - LILALI2X |