Hans Frey
Meilen
Member of the board
Individual signing authority
Daniel Martineau
Mies
Chairperson of the board
Joint signing authority (any two to sign)
Pierre André Grandjean
Bulle
Member of the board
Joint signing authority (any two to sign)
Joanne Michelle Morse
Chêne-Bourg
Member of the board
Joint signing authority (any two to sign)
Amanda Clare Usher-Wilson
Chêne-Bougeries
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 | 10202 | 28.06.2023 | 126 | 03.07.2023 | 1005784451 |
| 2 | 14562 | 23.07.2021 | 144 | 28.07.2021 | 1005259503 |
| 3 | 14684 | 16.10.2018 | 203 | 19.10.2018 | 1004480305 |
| 4 | 4723 | 04.04.2018 | 67 | 09.04.2018 | 4157989 |
Erwerb, Verwaltung und Verwertung von Beteiligungen an Unternehmungen sowie andere Investitionen in Beteiligungen an Unternehmen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
