Frédéric Marmousez
Bondues, FR
Chairperson of the board
Individual signing authority
Josef Bissig
Bottmingen
Member of the board
Individual signing authority
Rosmarie Hunziker
Basel
Member of the board
Individual signing authority
Nicolás Arias
Eiken
Liquidator
Individual signing authority
Frédéric Gauchet
Basel
Chairperson of the board
Individual signing authority
Anne Gauchet
Basel
Member of the board
Individual signing authority
Philippe Guerret
Lille
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1533 | 14.03.2019 | 54 | 19.03.2019 | 1004590795 |
| 2 | 1678 | 22.03.2017 | 60 | 27.03.2017 | 3427135 |
| 3 | 1870 | 10.04.2015 | 71 | 15.04.2015 | 2098201 |
| 4 | 1304 | 11.03.2015 | 51 | 16.03.2015 | 2044259 |
| 5 | 518 | 20.01.2011 | 18 | 26.01.2011 | 6/6003454 |
| 6 | 7110 | 15.11.2010 | 226 | 19.11.2010 | 6/5901656 |
| 7 | 5021 | 11.09.2008 | 180 | 17.09.2008 | 5/4654122 |
| 8 | 4311 | 04.08.2008 | 152 | 08.08.2008 | 5/4605984 |
| 9 | 6701 | 30.11.2007 | 237 | 06.12.2007 | 5/4233928 |
| 10 | 4375 | 12.07.2005 | 137 | 18.07.2005 | 5/2937830 |
Kauf, Verkauf und Verwaltung von Beteiligungen an schweizerischen und ausländischen Gesellschaften. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.