Alexandre Montavon
Genf
Member + secretary
Joint signing authority (any two to sign)
Hansruedi Hess
Sachseln
Chairperson of the board
Joint signing authority (any two to sign)
André Pyfffer von Altishofen
Genf
President
Individual signing authority
Alexandre Montavon
Genf
Member + secretary
Individual signing authority
André Pfyffer von Altishofen
Genf
President
Individual signing authority
Hansruedi Hess
Sarnen
President
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1312 | 10.09.2021 | 179 | 15.09.2021 | 1005291646 |
| 2 | 683 | 06.05.2021 | 90 | 11.05.2021 | 1005177115 |
| 3 | 2034 | 18.12.2009 | 250 | 24.12.2009 | 17/5411888 |
| 4 | 1764 | 23.12.2008 | 253 | 31.12.2008 | 18/4809702 |
| 5 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft bezweckt den Erwerb, das Halten, Verwalten und Veräussern von Beteiligungen aller Art im In- und Ausland sowie die Vermögensverwaltung und Finanzberatung im In- und Ausland. Nebenzwecke gemäss Statuten.
