Mamoun Tazi
Genf
Liquidator
Individual signing authority
Simon Healy
Kent
Chairperson of the board
Joint signing authority (any two to sign)
Stephen Cochrane
Middlesex (GB)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Mamoun Tazi
London (GB)
Member of the board + manager
Individual signing authority
Enrico Chincarini
Bellevue
Member of the board
Individual signing authority
Bernard Dan
Glen Ellyn
Chairperson of the board
Individual signing authority
James Rowsell
London (GB)
Vice-chairperson of the board
Individual signing authority
Cyrille Guillaume
Paris
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 | 4718 | 19.09.2011 | 184 | 22.09.2011 | 6345584 |
| 2 | 2922 | 22.06.2010 | 122 | 28.06.2010 | 18/5697226 |
| 3 | 2108 | 04.05.2010 | 89 | 10.05.2010 | 16/5624588 |
| 4 | 6831 | 01.12.2009 | 237 | 07.12.2009 | 18/5377112 |
| 5 | 2255 | 27.04.2009 | 83 | 01.05.2009 | 15/4999188 |
| 6 | 4646 | 31.10.2008 | 216 | 06.11.2008 | 15/4721646 |
Erwerb, Besitz, Verwaltung, Veräusserung und Finanzierung von Beteiligungen aller Art an anderen Gesellschaften im In- und Ausland; kann Darlehen, Garantien und Sicherheiten gewähren
