Jade Resources Limited
Wan Chai
Llc member
Markus Gresch
Freienbach
Member of the executive board liquidator
Individual signing authority individual signing authority
Paul Broxup
Thônex
Chairperson of the management board
Individual signing authority
Timothy James Charman
Monnetier-Mornex
Member of the executive board
Individual signing authority
Jennifer Hennessy
Chamonix Mont-Blanc
Having right to sign
Joint signing authority (any two to sign)
Dawn Grisoni
Fribourg
Having right to sign
Joint signing authority (any two to sign)
Stantcho Karaivanov
Lancy
Having right to sign
Joint signing authority (any two to sign)
Samy Hinder
Gingins
Having right to sign
Joint signing authority (any two to sign)
Natalie Lerchegger
Genève
Having right to sign
Joint signing authority (any two to sign)
Richard Lousse
Amancy
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 | 5686 | 23.04.2019 | 80 | 26.04.2019 | 1004617901 |
| 2 | 3109 | 28.02.2018 | 44 | 05.03.2018 | 4091043 |
| 3 | 7162 | 28.05.2014 | 105 | 03.06.2014 | 1534687 |
| 4 | 11206 | 19.08.2013 | 161 | 22.08.2013 | 1039463 |
| 5 | 8005 | 14.06.2013 | 116 | 19.06.2013 | 925863 |
| 6 | 16485 | 17.12.2012 | 248 | 20.12.2012 | 6985246 |
| 7 | 8476 | 29.06.2012 | 128 | 04.07.2012 | 6750856 |
| 8 | 6876 | 30.05.2012 | 106 | 04.06.2012 | 6702824 |
Erwerb, Halten, Verwaltung und Bewirtschaftung von Beteiligungen an jeglicher Gesellschaft mit Ausnahme der vom BewG (Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland) verbotenen Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten
