Rolf Fenner
Cham
Liquidator
Individual signing authority
Arthur Davis
Wollerau
Member of the board
Individual signing authority
Carl Møller
Kopenhagen
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Sébastien Koechli
Collonge-Bellerive
Member of the board
Individual signing authority
Arthur Davis
Cologny
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13841 | 03.11.2016 | 217 | 08.11.2016 | 3149477 |
| 2 | 6214 | 26.05.2015 | 101 | 29.05.2015 | 2175805 |
| 3 | 3540 | 14.03.2012 | 55 | 19.03.2012 | 6599316 |
| 4 | 14090 | 21.10.2011 | 208 | 26.10.2011 | 6390724 |
| 5 | 8594 | 28.06.2011 | 126 | 01.07.2011 | 6231102 |
| 6 | 12567 | 20.08.2010 | 165 | 26.08.2010 | 17/5786332 |
Erwerb, Halten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten