Mauro Bottiroli
Ginevra
Presidente del consiglio
Joint signing authority (any two to sign)
Yvette Rüegg
Nyon
Segretaria extra cda
Joint signing authority (any two to sign)
Antonio Mavica
Ginevra
Clerk
Joint signing authority (any two to sign)
Mia Grognuz
Saint-Tryphon
Member of the board
Joint signing authority (any two to sign)
Marco Jäger
Thônex
Presidente del consiglio
Joint signing authority (any two to sign)
Bernard Chetelat
Le Landeron
Member of the board
Joint signing authority (any two to sign)
Lan Do
Saint-Prex
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 | 4376 | 27.07.2005 | 148 | 03.08.2005 | 11/2959812 |
| 2 | 3228 | 31.05.2005 | 107 | 06.06.2005 | 13/2868338 |
| 3 | 30 | 04.01.2005 | 6 | 10.01.2005 | 15/2633936 |
| 4 | 5180 | 06.10.1998 | 197 | 12.10.1998 | 6995 |
| 5 | 4089 | 23.07.1998 | 144 | 29.07.1998 | 5251 |
| 6 | 5692 | 25.08.1997 | 170 | 05.09.1997 | 6557 |
| 7 | 1547 | 16.04.1997 | 81 | 30.04.1997 | 2903 |
| 8 | 4541 | 11.11.1996 | 226 | 20.11.1996 | 7150 |
| 9 | 2762 | 15.07.1994 | 145 | 28.07.1994 | 4250 |
| 10 | (Transfer) | (Transfer) |
La partecipazione ad imprese svizzere ed estere, operazioni immobiliari e fiduciarie.