Halter AG
Zürich
Llc member
Markus Mettler
Sirnach
Chairperson of the management board
Joint signing authority (any two to sign)
Roger Dettwiler
Zürich
General manager
Joint signing authority (any two to sign)
Simon Glasgow
Verbier
Llc member and chairperson of the management board
Joint signing authority (any two to sign)
John Cretton
Saxon
Llc member and member of the management board
Joint signing authority (any two to sign)
Richard Lee
Londres
Llc member and member of the management board
Joint signing authority (any two to sign)
Florian Revaz
Grolley
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1236 | 01.04.2020 | 67 | 06.04.2020 | 1004867027 |
| 2 | 2021 | 02.08.2019 | 150 | 07.08.2019 | 1004691610 |
| 3 | 891 | 05.04.2018 | 68 | 10.04.2018 | 4162137 |
| 4 | 1595 | 23.05.2017 | 102 | 29.05.2017 | 3548057 |
| 5 | 2836 | 21.11.2016 | 229 | 24.11.2016 | 3182495 |
| 6 | 2100 | 25.09.2014 | 188 | 30.09.2014 | 1741259 |
planning, construction et exploitation d'hôtels, de restaurants et de spas (cf statuts pour but complet)
