Susanne Segmüller
Saint-Légier-La Chiésaz
Liquidator
Individual signing authority
Johan Goltz
Chavannes-de-Bogis
Member of the board
Individual signing authority
Laurent Perez
Grasse (FR)
Member of the board manager
Individual signing authority individual signing authority
Johan Goltz
Prangins
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14929 | 22.11.2017 | 230 | 27.11.2017 | 3893391 |
| 2 | 13546 | 13.10.2014 | 200 | 16.10.2014 | 1771925 |
| 3 | 16070 | 11.12.2012 | 244 | 14.12.2012 | 6976272 |
| 4 | 4684 | 10.04.2012 | 72 | 13.04.2012 | 6636618 |
| 5 | 1243 | 26.01.2012 | 21 | 31.01.2012 | 6528006 |
| 6 | 16941 | 17.11.2010 | 228 | 23.11.2010 | 22/5906032 |
| 7 | 3733 | 04.03.2009 | 47 | 10.03.2009 | 25/4918000 |
| 8 | (Transfer seat) | (Transfer seat) |
Verwaltung, Erwerb und Veräusserung von Beteiligungen an Unternehmen irgendwelcher Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten