Marc Angst
Villars-sous-Yens
Corporate secretary
Individual signing authority
Johan Cuypers
Sliema, MT
Chairperson of the board
Joint signing authority (any two to sign)
Otto Schafroth
Iseo
Member of the board
Individual signing authority
Nicolas Pfister
Nyon
Chairperson of the board
Joint signing authority (any two to sign)
Pierre Schmid
Carouge GE
Member of the board
Joint signing authority (any two to sign)
Luc Mettan
Onex
Member of the board
Joint signing authority (any two to sign)
Nicolas Pfister
Chéserex
Chairperson of the board
Joint signing authority (any two to sign)
Michel Tachet
Nyon
Member of the board
Joint signing authority (any two to sign)
Johan Cuypers
Luxembourg
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5321 | 26.03.2024 | 63 | 02.04.2024 | 1005998058 |
| 2 | 10395 | 30.06.2023 | 128 | 05.07.2023 | 1005787068 |
| 3 | 22558 | 23.12.2021 | 253 | 28.12.2021 | 1005369679 |
| 4 | 12155 | 16.06.2021 | 117 | 21.06.2021 | 1005223155 |
| 5 | 11896 | 18.09.2017 | 183 | 21.09.2017 | 3764803 |
| 6 | 17055 | 28.12.2012 | 3 | 07.01.2013 | 7001196 |
| 7 | 13081 | 29.09.2011 | 192 | 04.10.2011 | 6361098 |
| 8 | 3628 | 03.03.2009 | 46 | 09.03.2009 | 26/4915616 |
| 9 | 8572 | 18.07.2006 | 141 | 24.07.2006 | 18/3478904 |
| 10 | 11736 | 17.12.2001 | 248 | 21.12.2001 | 10106 |
Erwerb und Verwaltung von wirtschaftlichen, industriellen und kommerziellen Beteiligungen sowie Kauf und Verwaltung von Beteiligungen an Mobilien und Immobilien; kann sich an wirtschaftlichen, industriellen und kommerziellen Unternehmungen als auch an Immobiliengesellschaften beteiligen
