Hans-Willen Baron van Tuyll van Serooskerken
Fenalet-sur-Bex
Chairperson of the board
Individual signing authority
Sean Soo
Hong Kong, HK
Member of the board
Joint signing authority (any two to sign)
Claudia Kolly
Zürich
Liquidator
Individual signing authority
Christian Wehbe
Genève
Member of the board
Individual signing authority
Michael Noonan
Pomy
Member of the board
Joint signing authority (any two to sign)
Christian Wehbe
Zürich
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2882 | 24.02.2016 | 41 | 29.02.2016 | 2692967 |
| 2 | 11398 | 26.08.2014 | 166 | 29.08.2014 | 1686771 |
| 3 | 13299 | 02.10.2013 | 193 | 07.10.2013 | 1113223 |
| 4 | 15545 | 03.12.2012 | 238 | 06.12.2012 | 6962188 |
| 5 | 11829 | 12.09.2012 | 180 | 17.09.2012 | 6851150 |
| 6 | 15165 | 03.09.2009 | 174 | 09.09.2009 | 22/5238566 |
Handel in allen Formen (Kauf, Verkauf, Import, Export und Vermittlung) von Waren aller Art, insbesondere im Bereich der Edelmetalle; vollständige Zweckumschreibung gemäss Statuten
