Philippe Bichet
Cologny
Member liquidator
Without signing authority individual signing authority
Emil Karrer
Diegten
Member
Individual signing authority
Christoph Rey
Zug
Member
Individual signing authority
Grégory Aronne
Zug
Member
Individual signing authority
Denis Gibon
Choisy
Manager
Individual signing authority
Stephan Ferrera
Zug
Member
Individual signing authority
Stephan Ferrera
unbekannt
Member liquidator
Without signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 58 | 26.03.2003 | 4 | |
| 2 | 16361 | 21.09.2009 | 186 | 25.09.2009 | 18/5264418 |
| 3 | 6132 | 20.04.2009 | 78 | 24.04.2009 | 20/4987898 |
| 4 | 12918 | 30.09.2008 | 193 | 06.10.2008 | 21/4677882 |
| 5 | 5774 | 02.05.2007 | 88 | 08.05.2007 | 21/3920030 |
| 6 | 2865 | 06.03.2007 | 49 | 12.03.2007 | 21/3833086 |
| 7 | 14340 | 28.11.2006 | 235 | 04.12.2006 | 18/3662114 |
| 8 | 13271 | 06.11.2006 | 219 | 10.11.2006 | 17/3629430 |
| 9 | 12027 | 06.10.2006 | 198 | 12.10.2006 | 18/3588790 |
| 10 | 2185 | 20.02.2006 | 39 | 24.02.2006 | 19/3259362 |
Handel mit und Import und Export von Waren aller Art sowie Kauf und Verkauf von Immobilien; kann sich an anderen Gesellschaften beteiligen und Vertretungen übernehmen
