Yasufumi Hirai
Yokohama-city, JP
Chairperson of the board
Joint signing authority (any two to sign)
Alexandre Both
Marsens
Member of the board
Individual signing authority
David Gaudin
Carouge
Liquidator
Individual signing authority
Thomas Bergen
Luzern
President
Joint signing authority (any two to sign)
Patrick Brigger
Rothenburg
Member
Joint signing authority (any two to sign)
Takahito Aiki
Setagaya-ku
Chairperson of the board
Joint signing authority (any two to sign)
Alexandre Both
Belfaux
Member of the board
Individual signing authority
Erica Lazzaro
Moreland Hills
Member of the board
Joint signing authority (any two to sign)
Yasuhisa Iida
Tokyo (JP)
Member 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 | 8304 | 28.09.2022 | 191 | 03.10.2022 | 1005573709 |
| 2 | 101 | 05.01.2022 | 6 | 10.01.2022 | 1005376888 |
| 3 | 9876 | 22.10.2021 | 209 | 27.10.2021 | 1005320891 |
| 4 | 2514 | 20.03.2020 | 59 | 25.03.2020 | 1004859485 |
| 5 | 7319 | 27.09.2017 | 190 | 02.10.2017 | 3783105 |
| 6 | 7213 | 05.10.2016 | 196 | 10.10.2016 | 3098851 |
| 7 | 5734 | 04.08.2016 | 152 | 09.08.2016 | 2994845 |
| 8 | 7159 | 16.11.2011 | 226 | 21.11.2011 | 6424940 |
Erwerb und dauernde Verwaltung von Beteiligungen an anderen kommerziellen, industriellen, finanziellen Unternehmungen und Immobiliengesellschaften; Übernahme von Kontroll-, Koordinations- und auch Geschäftsführungsaufgaben für die Gesellschaften, an denen sie beteiligt ist; Erwerb, Verwaltung und Veräusserung von Liegenschaften.
