Legal Disclosure of BoYaSTAR GmbH

Company Name: BoYaSTAR GmbH
   
Legal Form: Limited Liability Company
   
Registered Office: Zollgasse 15, 6850 Dornbirn, Austria
  T +43 676 83090830
  E-mail - office(at)boyastar.com
   
Management Board: Birgit Oksakowski (Director)
  Udo Georges Oksakowski (Managing Director)
   
Shareholders: Birgit Oksakowski (75% of the shares)
  Udo Georges Oksakowski (25% of the 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 324123 b
   
Authority under the ECA: District Commission of Dornbirn (Austria)
   
DPR Number: 4015526
   
Global Location Number: 9110017383841
   
VAT Registration Number: ATU64787001
   
Bank Details: Raiffeisenbank Vorderland reg.Gen.m.b.H.
  Montfortstrasse 9, 6832 Sulz, Austria
  BIC - RVVGAT2B475
   
Reg. Trademark and Image: BoYaSTAR
Information about E-Commerce and Media Act

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Legal Disclosure of PROMAO AG

Company Name: PROMAO AG
   
Legal Form: Non-stock Corporation
   
Registered Office: Industriering 21, 9491 Ruggell, Principality of Liechtenstein
  T +43 676 83090810
  E-mail - office(at)promao.com
   
Board of Directors: Birgit Oksakowski (Chairwoman of the Board)
  Udo Georges Oksakowski (Managing Director)
   
Auditors: Axalo Revision AG, 9494 Schaan (LI)
   
Shareholder: BoYaSTAR GmbH, CNR 324123 b (100% of the 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: CHE-403.466.816 HR
   
Authority under the ECA: Office of Economic Affairs (LI)
   
VAT Registration Number: 59 922
   
LEI Number: 5299002UN63VJMRKKN36
   
Bank Details: Liechtensteinische Landesbank AG
  Staedtle 44, 9490 Vaduz, Principality of Liechtenstein
  BIC - LILALI2X