Norman-Henry Guilmain
Chêne-Bourg
Member of the board
Individual signing authority
Philippe Baré
Genève
Member of the board
Individual signing authority
Philippe Baré
Bogis-Bossey
Member of the board
Joint signing authority (any two to sign)
Armand Guilmain
Genève
Member of the board
Joint signing authority (any two to sign)
Maxim Naumchenko
Moskau (RU)
Chairperson of the board
Joint signing authority (any two to sign)
Georgette Guilmain
Thônex
Member of the board
Joint signing authority (any two to sign)
Georgette Guilmain
Chêne-Bourg
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16884 | 07.09.2021 | 176 | 10.09.2021 | 1005288740 |
| 2 | 9658 | 26.05.2021 | 102 | 31.05.2021 | 1005198288 |
| 3 | 9040 | 22.06.2018 | 122 | 27.06.2018 | 4317437 |
| 4 | 6795 | 27.05.2016 | 104 | 01.06.2016 | 2863193 |
| 5 | 2859 | 24.02.2016 | 41 | 29.02.2016 | 2692921 |
| 6 | 7460 | 19.06.2015 | 119 | 24.06.2015 | 2227127 |
| 7 | R4217 | 07.04.2015 | R68 | 10.04.2015 | 2089899 |
| 8 | 2476 | 25.02.2015 | 41 | 02.03.2015 | 2017291 |
| 9 | A9415 | 12.07.2011 | A136 | 15.07.2011 | 6256902 |
| 10 | 8581 | 28.06.2011 | 126 | 01.07.2011 | 6231028 |
Erbringen von internationalen Handels-, Finanz- und Treuhanddienstleistungen, insbesondere im Bereich von industriellen und maschinellen Anlagen, Roh- und verarbeiteten Stoffen sowie Agrarprodukten; vollständige Zweckumschreibung gemäss Statuten