David Sassoon
Lausanne
Chairperson of the board
Individual signing authority
Philip Massonnet
Blonay
Vice-chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Urs Klingelfuss
Steinhausen
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 | 15844 | 17.08.2021 | 161 | 20.08.2021 | 1005274647 |
| 2 | 18102 | 22.10.2009 | 209 | 28.10.2009 | 24/5314476 |
| 3 | 14681 | 26.08.2009 | 168 | 01.09.2009 | 24/5223990 |
| 4 | 3966 | 26.03.2008 | 62 | 01.04.2008 | 18/4408830 |
Halten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten