Christian Zéni
Renens
Chairperson of the board
Joint signing authority (any two to sign)
Christophe Jung
Lausanne
Member of the board + corporate secretary
Joint signing authority (any two to sign)
Henry Rochat
Genf
Chairperson of the board
Joint signing authority (any two to sign)
Henri Davier
Dardagny
Member of the board + corporate secretary
Joint signing authority (any two to sign)
Bernard de Riedmatten
Genf
Limited joint signing authority (any two to sign)
Daniel Fischer
Versoix
Kollektivprokura mit einem mitglied des verwaltungsrates
Eric Schmid
Chêne-Bougeries
Kollektivprokura mit einem mitglied des verwaltungsrates
Bernard Schwab
Pully
Member of the board + corporate secretary
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5627 | 04.10.2007 | 196 | 10.10.2007 | 4/4148708 |
| 2 | 258 | 12.01.2007 | 12 | 18.01.2007 | 5/3730638 |
| 3 | 3844 | 21.06.2006 | 122 | 27.06.2006 | 5/3434374 |
| 4 | 5631 | 30.10.2002 | 215 | 06.11.2002 | 5/716872 |
| 5 | 915 | 02.02.2001 | 28 | 09.02.2001 | 1011 |
| 6 | 6112 | 30.12.1999 | 6 | 10.01.2000 | 164 |
| 7 | 5718 | 14.12.1999 | 248 | 21.12.1999 | 8638 |
| 8 | 5606 | 15.12.1995 | 252 | 29.12.1995 | 7048 |
| 9 | (Transfer) | (Transfer) |
Erwerb, Verwaltung, Verwertung von Beteiligungen an andern Unternehmungen, insbesondere an Unternehmungen der Textilbearbeitungs- und Ausrüstungsindustrien.
