Pascal Najadi
Rüschlikon
Chairperson of the board
Joint signing authority (any two to sign)
Aleksejs Boiko
London
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Hütte
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Jacques Leuba
Genève
Chairperson of the board
Individual signing authority
Roger Matthews
Mehoudin
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13496 | 10.10.2014 | 199 | 15.10.2014 | 1769815 |
| 2 | 4964 | 11.04.2014 | 74 | 16.04.2014 | 1457509 |
| 3 | 15880 | 29.11.2013 | 235 | 04.12.2013 | 1216061 |
| 4 | 4921 | 11.04.2013 | 72 | 16.04.2013 | 7148914 |
| 5 | 14063 | 31.10.2012 | 215 | 05.11.2012 | 6917280 |
Erwerben und Verwalten von Beteiligungen an Finanzgesellschaften; vollständige Zweckumschreibung gemäss Statuten