Jean Magnin
Collonge-Bellerive
Member of the board + secretary
Individual signing authority
Daniel Ruchonnet
Coinsins
Member of the board
Individual signing authority
Iouri Begalov
Moskau
Chairperson of the board
Individual signing authority
Thomas H. Blattmann
Wädenswil
Member of the board
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3998 | 27.01.2012 | 22 | 01.02.2012 | 6528944 |
| 2 | 21386 | 30.07.2007 | 149 | 06.08.2007 | 21/4054274 |
| 3 | 27242 | 05.10.2006 | 197 | 11.10.2006 | 18/3587428 |
| 4 | 16760 | 20.06.2006 | 121 | 26.06.2006 | 20/3433180 |
| 5 | 24189 | 30.09.2002 | 192 | 04.10.2002 | 20/670884 |
| 6 | 3526 | 11.02.1999 | 33 | 17.02.1999 | 1090 |
| 7 | (Transfer seat) | (Transfer seat) |
Handel von Erdöl- und ähnlichen Produkten sowie Erwerb und Halten von Beteiligungen; kann Immobilien erwerben und verkaufen.