Olivier Matter
Lausanne
Member of the board
Individual signing authority
Tradafin S.A.
Lausanne
Liquidator
Lionel Motière
Saint-Sulpice VD
Member of the board
Individual signing authority
Stéphane Wrobel
Schindellegi
Member of the board
Joint signing authority (any two to sign)
Lionel Motière
Cham
Chairperson of the board
Individual signing authority
Lionel Motière
Menthon-Saint-Bernard
Chairperson of the board
Individual signing authority
Stéphane Wrobel
Freienbach
Member of the board
Individual signing authority
Olivier Matter
Lutry
Member of the board
Individual signing authority
Lionel Motière
Aubonne
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3197 | 20.02.2025 | 38 | 25.02.2025 | 1006266469 |
| 2 | 15075 | 03.08.2021 | 151 | 06.08.2021 | 1005266013 |
| 3 | 5042 | 09.04.2019 | 72 | 12.04.2019 | 1004609506 |
| 4 | 3993 | 27.03.2017 | 63 | 30.03.2017 | 3435635 |
| 5 | 16488 | 29.12.2016 | 2 | 04.01.2017 | 3259473 |
| 6 | 1472 | 02.02.2015 | 24 | 05.02.2015 | 1972689 |
| 7 | 11812 | 03.09.2014 | 172 | 08.09.2014 | 1703355 |
| 8 | 4027 | 26.03.2012 | 63 | 29.03.2012 | 6616360 |
| 9 | 2129 | 10.02.2011 | 33 | 16.02.2011 | 20/6035776 |
| 10 | 7279 | 18.05.2010 | 98 | 25.05.2010 | 24/5644768 |
Erbringung von Dienstleistungen im Bereich der Verwaltung von Vermögen und Erbschaften (family office) sowie Analyse und Beratung von Finanzierungsmöglichkeiten und Durchführung sämtlicher Handlungen in diesem Bereich; vollständige Zweckumschreibung gemäss Statuten
