Claude Sage
Genolier
Liquidator
Individual signing authority
Jean Louis Fatio
Bellevue
Chairperson of the board
Joint signing authority (any two to sign)
Jean Claude
Genève
Member of the board
Joint signing authority (any two to sign)
Michel Pasquier
Genève
Member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Lars Erikson
Strängnäs
Member of the board
Without signing authority
Lars Enström
Begnins
Member of the board
Joint signing authority (any two to sign)
Dante Canonica
Genève
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 | 16727 | 16.12.2013 | 246 | 19.12.2013 | 1246453 |
| 2 | 15284 | 28.11.2012 | 235 | 03.12.2012 | 6957522 |
| 3 | 13401 | 28.12.2004 | 1 | 03.01.2005 | 18/2621800 |
| 4 | 3234 | 28.04.1999 | 85 | 04.05.1999 | 2919 |
| 5 | 117 | 07.01.1998 | 7 | 13.01.1998 | 214 |
| 6 | 4250 | 27.06.1996 | 132 | 10.07.1996 | 4136 |
| 7 | 2919 | 02.05.1996 | 93 | 14.05.1996 | 2774 |
| 8 | 670 | 30.01.1996 | 26 | 07.02.1996 | 745 |
| 9 | (Initial entry) | 217 | 07.11.1990 | 4430 |
Beteiligung für eigene und fremde Rechnung an anderen Unternehmungen, insbesondere an solchen, die den Import und Verkauf von Autos sowie die Finanzierung des Autogewerbes bezwecken. Finanzierungen und Abschluss von Treuhandgeschäften. An- und Verkauf von Grundeigentum
