Raul Dufey
Carouge
Manager
Joint signing authority (any two to sign)
Esther Notz
Beromünster
Manager
Joint signing authority (any two to sign)
Sophie Perrin-Janet
Genève
Manager
Joint signing authority (any two to sign)
Alan Dick
High Wycombe, GB
Member of the board
Individual signing authority
Lisa Wood
Whitehall
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7505 | 14.06.2017 | 116 | 19.06.2017 | 3587285 |
| 2 | 5488 | 28.04.2017 | 85 | 03.05.2017 | 3500041 |
| 3 | 2088 | 16.02.2017 | 36 | 21.02.2017 | 3360779 |
| 4 | (Transfer seat) | (Transfer seat) |
Erbringung von Verwaltungs- und Managementdienstleistungen an die Muttergesellschaft oder an andere mit der Gesellschaft verbundenen Unternehmen in der Schweiz oder im Ausland; vollständige Zweckumschreibung gemäss Statuten
