Alain Girardet
Unterägeri
Member of the board
Individual signing authority
Alain Gardiol
Lausanne
Chairperson of the board
Joint signing authority (any two to sign)
Michel Capt
Paudex
Member of the board
Joint signing authority (any two to sign)
Ronald David
Monaco, MC
Member of the board
Joint signing authority (any two to sign)
Julita Gujer
Aristau
Having right to sign
Individual signing authority
Alain Girardet
Unterägeri
Vice-chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15147 | 28.10.2020 | 213 | 02.11.2020 | 1005012719 |
| 2 | 7359 | 03.06.2020 | 108 | 08.06.2020 | 1004904890 |
| 3 | 9332 | 01.07.2019 | 127 | 04.07.2019 | 1004667598 |
| 4 | 5183 | 21.04.2017 | 80 | 26.04.2017 | 3486569 |
| 5 | 15746 | 17.12.2015 | 248 | 22.12.2015 | 2556809 |
| 6 | 8925 | 21.07.2015 | 141 | 24.07.2015 | 2288499 |
| 7 | 14862 | 06.11.2013 | 218 | 11.11.2013 | 1172065 |
| 8 | 15045 | 01.09.2009 | 172 | 07.09.2009 | 21/5234182 |
| 9 | (Transfer seat) | (Transfer seat) |
Durchführung, Haltung und Verwaltung von Investitionen im In- und Ausland, insbesondere im Bereich von nicht kotierten Wertschriften, Risikokapital und Projektfinanzierung; vollständige Zweckumschreibung gemäss Statuten
