Alexis Henri Jean Galley
Paris, FR
Chairperson of the board liquidator
Individual signing authority individual signing authority
Christophe Kalbermatten
Aeugst am Albis
Member of the board liquidator
Individual signing authority individual signing authority
Hugues Lefebvre de Saint-Germain
Hongkong, HK
Member of the board
Individual signing authority
Thomas Hügi
Kilchberg
Chairperson of the board
Joint signing authority (any two to sign)
Wolfgang Streit
Cham
Member of the board
Joint signing authority (any two to sign)
Philippe Blatter
Walchwil
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Marty
Wollerau
Member of the board
Joint signing authority (any two to sign)
Bruno Heintz
Paris
Member of the board
Joint signing authority (any two to sign)
Jean-Marc Oury
Paris
Member of the board
Joint signing authority (any two to sign)
Christian Eiken
Zürich
Having right to sign
Joint signing authority (any two to sign)
Adrian Schürmann
Ennetbürgen
Having right to sign
Joint signing authority (any two to sign)
Christian Salomon
Zürich
Having right to sign
Joint signing authority (any two to sign)
Alexis Galley
Viroflay
Having right to sign
Joint signing authority (any two to sign)
Hugues Lefebvre
Sainte-Foy-lès-Lyon
Member of the board
Joint signing authority (any two to sign)
Wolfgang Streit
Walchwil
Member of the board
Individual signing authority
Christophe Kalbermatten
Bonstetten
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21022 | 10.12.2024 | 243 | 13.12.2024 | 1006204246 |
| 2 | 20507 | 18.12.2023 | 248 | 21.12.2023 | 1005916939 |
| 3 | 7667 | 07.06.2013 | 111 | 12.06.2013 | 913199 |
| 4 | 6399 | 13.05.2013 | 93 | 16.05.2013 | 7189558 |
| 5 | 2146 | 15.02.2013 | 35 | 20.02.2013 | 7072236 |
| 6 | 13067 | 31.08.2010 | 172 | 06.09.2010 | 19/5799456 |
| 7 | 6797 | 07.05.2010 | 92 | 14.05.2010 | 22/5631652 |
| 8 | 7967 | 18.06.2008 | 120 | 24.06.2008 | 22/4538856 |
| 9 | 1132 | 24.01.2008 | 20 | 30.01.2008 | 18/4313462 |
| 10 | 8613 | 05.07.2007 | 132 | 11.07.2007 | 21/4019908 |
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten
