Jean-David Mencier
Genève
Member of the board
Joint signing authority (any two to sign)
Neil Wheeler
Melbourne, AU
Member of the board
Joint signing authority (any two to sign)
Erik Mudde
Genève
Chairperson of the board
Joint signing authority (any two to sign)
Matthew Harris
Genève
President
Joint signing authority (any two to sign)
Saverio Patimo
Pully
Vicepresident
Joint signing authority (any two to sign)
Simon Voss
Hambourg (DE)
Member of the board
Joint signing authority (any two to sign)
Seong Chen
Genève
Member of the board
Joint signing authority (any two to sign)
Laurent Gonelle
Bellevue
Manager
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Joon Chen
New York
Member of the board
Joint signing authority (any two to sign)
Paul Woodward
Londres
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 | B18630 | 31.10.2024 | B215 | 05.11.2024 | 1006170568 |
| 2 | 12957 | 10.08.2023 | 156 | 15.08.2023 | 1005816481 |
| 3 | 9837 | 27.06.2022 | 125 | 30.06.2022 | 1005508404 |
| 4 | 19490 | 07.12.2021 | 241 | 10.12.2021 | 1005354141 |
| 5 | 3667 | 03.03.2021 | 46 | 08.03.2021 | 1005117507 |
| 6 | 3409 | 26.02.2021 | 43 | 03.03.2021 | 1005114045 |
| 7 | 10094 | 01.07.2020 | 128 | 06.07.2020 | 1004929203 |
| 8 | 18525 | 21.12.2018 | 251 | 28.12.2018 | 1004531994 |
| 9 | 14641 | 11.10.2018 | 200 | 16.10.2018 | 1004477364 |
| 10 | 17405 | 17.11.2017 | 227 | 22.11.2017 | 3884373 |
La société a pour but:fourniture de toutes prestations dans le domaine de l'informatique et de la sécurité. La société peut: exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.
