Georges-Emile Mourgue d'Algue
Genf
Chairperson of the board
Without signing authority
Dr. Lenz
Binningen
Member of the board + liquidator
Individual authority to sign as a liquidator
Jean-Louis Bottani
Genf
Member of the board
Without signing authority
René Favre
Collonge-Bellerive
Member of the board
Without signing authority
Peter Lenz
Basel
Member 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 | 3725 | 20.06.2003 | 121 | 27.06.2003 | 7/1054842 |
| 2 | 6027 | 28.12.1999 | 3 | 05.01.2000 | 49 |
| 3 | 3057 | 13.06.1997 | 123 | 01.07.1997 | 4570 |
| 4 | 1098 | 01.03.1994 | 49 | 10.03.1994 | 1335 |
| 5 | (Transfer) | (Transfer) |
Erwerb, Verwaltung und Veräusserung von Liegenschaften.
