Otto Engeli
Ginevra
Member of the board
Joint signing authority (any two to sign)
Philippe Bombeli
Combloux, FR
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
José Silva
Ginevra
Chairperson of the board
Joint signing authority (any two to sign)
Sean Hoffmann
Founex
Liquidator
Individual signing authority
Sean Hoffmann
Pully
Member of the board
Joint signing authority (any two to sign)
Sean Hoffmann
Losanna
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 | 13391 | 06.10.2015 | 196 | 09.10.2015 | 2418739 |
| 2 | 9234 | 25.07.2013 | 145 | 30.07.2013 | 1006107 |
| 3 | 2000 | 23.02.2011 | 42 | 01.03.2011 | 6054226 |
| 4 | 11445 | 28.09.2010 | 192 | 04.10.2010 | 18/5837230 |
| 5 | 6331 | 18.05.2010 | 98 | 25.05.2010 | 19/5644590 |
| 6 | 4893 | 22.04.2010 | 81 | 28.04.2010 | 18/5607764 |
| 7 | 13222 | 20.10.2009 | 207 | 26.10.2009 | 18/5310816 |
| 8 | 46 | 03.01.2007 | 5 | 09.01.2007 | 15/3714854 |
La costruzione di una casa d'abitazione a Morcote denominata "Residenza lido Morcote", la promozione, l'acquisizione, la vendita, la gestione, l'amministrazione, l'intermediazione di beni mobili e immobili in Svizzera. La partecipazione a imprese finanziarie e commerciali.
