Solution Mécanique S.à r.l.
Luxembourg, LU
Llc member
Alberto Rengifo Lourido
Bogota, CO
Chairperson of the management board
Individual signing authority
Miroslav Nortik
Genève
Member of the executive board
Individual signing authority
Deborah Abbonizio
Zürich
Chairperson of the management board
Joint signing authority (any two to sign)
Evert Wind
Oberägeri
Member of the executive board
Joint signing authority (any two to sign)
Tamas Sziraczki
Genève
Member of the executive board
Joint signing authority (any two to sign)
Maarten Braam
Oberägeri
Chairperson of the management board
Joint signing authority (any two to sign)
Marian Fernando
Zug
Chairperson of the management board
Joint signing authority (any two to sign)
Esther Notz-Lampart
Beromünster
Member of the executive board
Joint signing authority (any two to sign)
Aart Bijl
Crans-près-Céligny
Chairperson of the management board
Joint signing authority (any two to sign)
Sophie Perrin-Janet
Begnins
Member of the executive board
Joint signing authority (any two to sign)
Jurgen Borgt
Genève
Chairperson of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6432 | 12.04.2024 | 74 | 17.04.2024 | 1006011127 |
| 2 | 13419 | 01.07.2021 | 128 | 06.07.2021 | 1005240478 |
| 3 | 8492 | 17.05.2021 | 96 | 20.05.2021 | 1005187076 |
| 4 | 11612 | 12.08.2019 | 156 | 15.08.2019 | 1004696407 |
| 5 | 7604 | 31.05.2019 | 107 | 05.06.2019 | 1004644709 |
| 6 | 7569 | 28.05.2018 | 103 | 31.05.2018 | 4260801 |
| 7 | 14354 | 24.11.2015 | 231 | 27.11.2015 | 2507123 |
| 8 | 13450 | 03.11.2015 | 216 | 06.11.2015 | 2468191 |
| 9 | 3306 | 13.03.2015 | 53 | 18.03.2015 | 2049637 |
| 10 | 14567 | 04.11.2014 | 216 | 07.11.2014 | 1811169 |
Erwerb und Verwaltung von Markenrechten sowie Beteiligungen an Schweizer oder ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten
