Hans Niederer
Ottenbach
Presidente del consiglio
Joint signing authority (any two to sign)
Stéphane Trachsler
Ginevra
Member of the board
Joint signing authority (any two to sign)
Sadek Ishuayed
Bellevue
Member of the board
Joint signing authority (any two to sign)
Sadek Ishuayed
Chambésy
Member of the board
Joint signing authority (any two to sign)
Antonio Zanetti
Ginevra
Member of the board
Joint signing authority (any two to sign)
Ibrahim Bugaighis
Troinex
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5701 | 29.07.2004 | 149 | 04.08.2004 | 11/2389252 |
| 2 | 3688 | 22.04.2004 | 81 | 28.04.2004 | 13/2236554 |
| 3 | B1319 | 09.03.2004 | B51 | 15.03.2004 | 13/2168034 |
| 4 | 2443 | 25.04.2001 | 83 | 01.05.2001 | 3226 |
| 5 | 661 | 01.02.2001 | 26 | 07.02.2001 | 937 |
| 6 | 3442 | 15.06.1998 | 118 | 23.06.1998 | 4282 |
| 7 | 7651 | 01.12.1997 | 240 | 12.12.1997 | 8968 |
| 8 | 498 | 02.02.1996 | 29 | 12.02.1996 | 834 |
| 9 | (Transfer) | (Transfer) |
L'acquisto, la vendita, la cessione, la detenzione e l'amministrazione di ogni partecipazione a qualsiasi impresa commerciale, industriale o finanziaria.