Patrick Pochon
Vaduz, LI
Chairperson of the board
Joint signing authority (any two to sign)
Stefano Lathion
Sao Paulo, BR
Member of the board
Joint signing authority (any two to sign)
Thierry De Mitri
Jouxtens-Mézery
Secretary
Individual signing authority
Edouard Dubuis
Rolle
Corporate secretary
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6843 | 03.05.2023 | 88 | 08.05.2023 | 1005740472 |
| 2 | 12606 | 22.06.2021 | 121 | 25.06.2021 | 1005228405 |
| 3 | 8562 | 19.06.2019 | 119 | 24.06.2019 | 1004658047 |
| 4 | 17110 | 23.12.2013 | 251 | 30.12.2013 | 1261713 |
Halten von Beteiligungen an Handels-, Industrie- und Finanzgesellschaften; vollständige Zweckumschreibung gemäss Statuten
