Stéphane Trachsler
Genève
Manager
Joint signing authority (any two to sign)
Mallory Hyde
Petit-Lancy
Joint signing authority (any two to sign)
Raouf Bader
Genève
Sole member of the board
Individual signing authority
Hans Niederer
Ottenbach
President
Joint signing authority (any two to sign)
Hans Kämpf
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Sadek Ishuayed
Pregny-Chambésy
Member of the board
Joint signing authority (any two to sign)
Jamal Grera
Versoix
Directeur général adjoint
Joint signing authority (any two to sign)
Philippe Reitzel
Aigle
Manager
Joint signing authority (any two to sign)
Martial Deladoey
Monthey
Fondé de pouvoir
Joint signing authority (any two to sign)
Stefano Zenchi
Monthey
Fondé de pouvoir
Joint signing authority (any two to sign)
Sadek Ishuayed
Bellevue
Member of the board
Joint signing authority (any two to sign)
Frank Topin
Montreux
Joint signing authority (any two to sign)
Frank Topin
Bex
Joint signing authority (any two to sign)
Sadek Ishuayed
Vernier
Member of the board
Joint signing authority (any two to sign)
Eric Greiler
Commugny
Joint signing authority (any two to sign)
Jacques Heidrecheid
Pers-Jussy
Joint signing authority (any two to sign)
Frank Topin
Thonon
Manager
Joint signing authority (any two to sign)
Ibrahim Bugaighis
Hambourg
Administrateur délégué
Joint signing authority (any two to sign)
Mohamed Nureddin
Vienne
Member of the board
Joint signing authority (any two to sign)
John Savage
Monaco
President
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1592 | 27.06.2016 | 125 | 30.06.2016 | 2924235 |
| 2 | 1427 | 09.06.2016 | 113 | 14.06.2016 | 2889035 |
| 3 | 189 | 20.01.2016 | 16 | 25.01.2016 | 2617559 |
| 4 | 2416 | 23.10.2015 | 209 | 28.10.2015 | 2450091 |
| 5 | 2570 | 09.10.2012 | 199 | 12.10.2012 | 6888230 |
| 6 | 1118 | 23.03.2012 | 62 | 28.03.2012 | 6615166 |
| 7 | R2290 | 10.10.2011 | R199 | 13.10.2011 | 6375370 |
| 8 | 1924 | 16.08.2011 | 160 | 19.08.2011 | 6302450 |
| 9 | 893 | 03.05.2011 | 88 | 06.05.2011 | 6150452 |
| 10 | 474 | 12.02.2010 | 34 | 18.02.2010 | 20/5503244 |
ajoute au but: rendre des services de toute nature à des sociétés du groupe, fournir des sûretés, des garanties ainsi que des financements en faveur de toutes sociétés du groupe (notamment sociétés mère, soeurs et affiliées)
