Dr. Augusto Arnold
Gentilino
President
Individual signing authority
Andreas Arnold
Ponte Capriasca
Member of the board
Individual signing authority
Grégoire Luyet
Savièse
Member of the board
Joint signing authority (any two to sign)
Alain Claret
Saxon
Member of the board
Joint signing authority (any two to sign)
Michel Pellissier
Saxon
Member of the board
Joint signing authority (any two to sign)
Jean-Marc Reuse
Martigny
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 | 2453 | 18.09.2012 | 184 | 21.09.2012 | 6858944 |
| 2 | 1679 | 06.06.2012 | 111 | 11.06.2012 | 6713652 |
| 3 | 2353 | 19.10.2011 | 206 | 24.10.2011 | 6388336 |
| 4 | 2882 | 20.12.2010 | 251 | 24.12.2010 | 27/5958856 |
| 5 | 1330 | 09.11.2005 | 222 | 15.11.2005 | 14/3104976 |
| 6 | 838 | 27.08.2002 | 168 | 02.09.2002 | 13/624464 |
| 7 | 1056 | 15.10.2001 | 203 | 19.10.2001 | 8197 |
| 8 | 884 | 05.10.1999 | 203 | 19.10.1999 | 7152 |
| 9 | (Transfer seat) | (Transfer seat) |
toutes affaires financières et commerciales, y compris administrations fiduciaires; acquisition, vente et mise en gage d'immeubles en Suisse et à l'étranger; la société peut intervenir comme aval, donner caution, recevoir hypothèque ou d'autres garanties personnelles ou réelles, etc. (v. statuts)
