Marcel Murer
Beckenried
Chairperson of the board
Individual signing authority
Michael Endres
Zug
Member of the board
Individual signing authority
Richard Wedge
Gibraltar (ES)
Manager
Joint signing authority (any two to sign)
Lionel Massetti
Gibraltar (ES)
Manager
Joint signing authority (any two to sign)
Sylvain Martinez
Neuchâtel
Member of the board
Joint signing authority (any two to sign)
Peter Borgas
Neuchâtel
Chairperson of the board
Joint signing authority (any two to sign)
Denys Laurence
Monte Carlo
Manager
Joint signing authority (any two to sign)
Carine Martinez
Neuchâtel
Vice-chairperson of the board corporate secretary
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Carine Martinez
Thielle-Wavre
Vice-chairperson of the board corporate secretary
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Sylvain Martinez
Thielle-Wavre
Member of the board
Joint signing authority (any two to sign)
Marcel Murer
Ennetbürgen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Müllhaupt
Zug
Corporate secretary
Joint signing authority (any two to sign)
Norma Laurence
Monaco
Having right to sign
Joint signing authority (any two to sign)
Elaine McGoogan
Monaco
Having right to sign
Joint signing authority (any two to sign)
Raymond O'Reilly
Jersey
Having right to sign
Joint signing authority (any two to sign)
Douglas Mackintosh
Jersey
Having right to sign
Joint signing authority (any two to sign)
Karen Hibbs
Jersey (UK)
Having right to sign
Joint signing authority (any two to sign)
Michael Dixon
Jersey (UK)
Having right to sign
Joint signing authority (any two to sign)
Susan Etienne
Jersey
Having right to sign
Joint signing authority (any two to sign)
Chris Perkins
Jersey
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 57 | 23.03.1993 | 1401 | |
| 2 | 14207 | 23.08.2024 | 166 | 28.08.2024 | 1006116110 |
| 3 | 15430 | 10.08.2021 | 156 | 13.08.2021 | 1005270511 |
| 4 | 8459 | 23.06.2020 | 122 | 26.06.2020 | 1004921417 |
| 5 | 15321 | 30.10.2018 | 213 | 02.11.2018 | 1004489525 |
| 6 | 6782 | 30.05.2017 | 106 | 02.06.2017 | 3558465 |
| 7 | 5645 | 02.05.2017 | 87 | 05.05.2017 | 3504741 |
| 8 | 350 | 08.01.2016 | 8 | 13.01.2016 | 2593331 |
| 9 | 41 | 04.01.2016 | 4 | 07.01.2016 | 2580841 |
| 10 | 16301 | 13.12.2012 | 246 | 18.12.2012 | 6980496 |
Erbringung von Treuhand-Dienstleistungen, Beteiligung an Handels- und Fabrikations- sowie andern kaufmännischen Unternehmungen, an mobilen und immobilen Werten an Patenten und Verwertungsrechten und Verwaltung von Kapitalien; kann Liegenschaften erwerben und veräussern
