Gilbert Gras
Crans-près-Céligny
Member of the board
Individual signing authority
Yves Rommel
München, DE
General manager
Individual signing authority
Jean-Claude Stadelmann
Aarburg
Limited signing authority (individual)
Arnold Schuler
Männedorf
Member of the board
Individual signing authority
Roberto De Simone
Muttenz
Individual signing authority
Benedikt A. Suter
Basel
Member of the board
Without signing authority
Raoul Oberson
Bagnes
Member of the board
Individual signing authority
Diane Anghelopoulo
Genf
Member of the board
Without signing authority
Xavier Dupeyron
Rueil Malmaison
Chairperson of the board
Individual signing authority
Pascal Vallet
Pully
Member of the board
Individual signing authority
Jacques Ceriani
La Sonnaz
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 | 16899 | 15.06.2007 | 118 | 21.06.2007 | 24/3986010 |
| 2 | 7612 | 09.03.2007 | 52 | 15.03.2007 | 24/3839618 |
| 3 | 504 | 10.01.2007 | 10 | 16.01.2007 | 23/3726764 |
| 4 | 10804 | 13.04.2006 | 77 | 21.04.2006 | 18/3342992 |
| 5 | 10276 | 07.04.2006 | 73 | 13.04.2006 | 22/3333910 |
| 6 | 35756 | 15.12.2004 | 248 | 21.12.2004 | 26/2601348 |
| 7 | 13482 | 14.05.2004 | 97 | 21.05.2004 | 17/2270860 |
| 8 | 7385 | 15.03.2004 | 55 | 19.03.2004 | 16/2177982 |
| 9 | 16614 | 25.06.2003 | 123 | 01.07.2003 | 25/1058706 |
| 10 | 13560 | 21.05.2001 | 101 | 28.05.2001 | 3974 |
Direkten oder indirekten Erwerb, dauernde Verwaltung, Finanzierung und Veräusserung von Beteiligungen an Dienstleistungs-, Handels- und Finanzunternehmen; kann sich an gleichen oder ähnlichen Unternehmungen beteiligen.
