SGG SERVICES GENERAUX DE GESTION (SUISSE) SA
Liquidator
Represented by its authorized signatories
Rudolf Graf
Horgen
Chairperson of the board
Joint signing authority (any two to sign)
Luitjen Bieringa
Stutensee
Vice-chairperson of the board
Joint signing authority (any two to sign)
Pius Huber
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Guido Weyts
Arendonk (B)
Chairperson of the board
Joint signing authority (any two to sign)
Jean-François Cordemans
Genf
Member of the board
Joint signing authority (any two to sign)
Vicente Ciletti
Bernex
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 | 3542 | 27.08.2008 | 169 | 02.09.2008 | 12/4634216 |
| 2 | 2938 | 23.09.2005 | 189 | 29.09.2005 | 11/3037726 |
| 3 | 1812 | 21.06.2004 | 121 | 25.06.2004 | 12/2326956 |
| 4 | 3825 | 24.12.2003 | 1 | 05.01.2004 | 9/2056792 |
| 5 | 1156 | 08.06.2000 | 117 | 19.06.2000 | 4112 |
Handel mit Kunststoffen; kann sich an anderen Unternehmen beteiligen sowie Wertpapiere kaufen, verkaufen und vermitteln, Darlehen gewähren und empfangen.