Yvette Houriet-Grospierre
Auvernier
President + liquidator
Joint signing authority (any two to sign)
Bernhard Stadelmann
Horw
Member + liquidator
Joint signing authority (any two to sign)
Patrice Gacon
Lausanne
Delegate
Joint signing authority (any two to sign)
Daniel Grégoire
Le Grand-Quevilly
Member
Joint signing authority (any two to sign)
Jean-Michel Prins
Paris
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1644 | 13.11.2008 | 225 | 19.11.2008 | 11/4739128 |
| 2 | 536 | 09.05.2007 | 93 | 15.05.2007 | 9/3931308 |
| 3 | 976 | 07.07.2006 | 134 | 13.07.2006 | 10/3463772 |
| 4 | 914 | 24.08.2005 | 167 | 30.08.2005 | 9/2995572 |
| 5 | 1288 | 11.12.2003 | 243 | 17.12.2003 | 11/2031812 |
Beteiligung an anderen Gesellschaften; kann Liegenschaften, Lizenzen und Wertschriften erwerben, verwalten und veräussern.
