Philippe Lathion
Cologny
Chairperson of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
François Chevalley
Genève
Member of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Jean-Claude Beney
Troistorrents
Chairperson of the board
Individual signing authority
Daniel George Bednar
Troistorrents
Member of the board
Individual signing authority
Philippe Lathion
Genève
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13243 | 07.08.2024 | 154 | 12.08.2024 | 1006104373 |
| 2 | 18318 | 18.12.2020 | 250 | 23.12.2020 | 1005056123 |
| 3 | 9740 | 15.07.2020 | 138 | 20.07.2020 | 1004940574 |
| 4 | 16315 | 19.11.2018 | 227 | 22.11.2018 | 1004503441 |
| 5 | 16087 | 23.12.2015 | 252 | 29.12.2015 | 2571205 |
| 6 | 9741 | 10.08.2015 | 155 | 13.08.2015 | 2319373 |
| 7 | 1588 | 05.02.2014 | 27 | 10.02.2014 | 1335429 |
Schaffung, Erwerb, Halten und Verwalten von geistigem Eigentum; vollständige Zweckumschreibung gemäss Statuten
