David Cosgrove
Pointe aux Biches, MU
Manager
Individual signing authority
Stonewood Holdings Limited
Victoria, SC
Llc member
Hans-Peter Bopp
Port-Valais
Member of the management board + liquidator
Individual signing authority
Tristram Investments Limited
Tortola (Iles Vierges Britanniques
Llc member
Without signing authority
Relative Investments Limited
Tortola (Iles Vierges Britanniques)
Llc member
Without signing authority
Hans-Peter Bopp
Bouveret
Member of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2476 | 31.08.2022 | 171 | 05.09.2022 | 1005554843 |
| 2 | 2541 | 16.06.2020 | 117 | 19.06.2020 | 1004915584 |
| 3 | 453 | 04.03.2011 | 48 | 09.03.2011 | 6068558 |
| 4 | 457 | 11.02.2010 | 33 | 17.02.2010 | 22/5500752 |
| 5 | 2837 | 23.12.2009 | 253 | 30.12.2009 | 35/5423290 |
| 6 | 1818 | 14.08.2009 | 160 | 20.08.2009 | 22/5207060 |
| 7 | 1436 | 29.10.2007 | 213 | 02.11.2007 | 16/4182342 |
toutes opérations de financement, d'investissement ou de prise de participations, assistance et conseil en matière de gestion de fortune et d'investissement, commerce de toutes valeurs mobilières, immobilières, de papiers-valeurs ainsi que toutes études ou transactions avec le marché des capitaux