Oleg Gorbunov
Basel
Member of the board + liquidator
Individual authority to sign as a liquidator
Barbara Bianchi
Bôle
Chairperson of the board
Joint signing authority (any two to sign)
Catherine Châtelain
Corcelles-Cormondrèche
Member of the board
Joint signing authority (any two to sign)
Barbara Bianchi
Colombier NE
Chairperson 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 | 1933 | 21.03.2005 | 60 | 29.03.2005 | 5/2764904 |
| 2 | B3347 | 03.06.2003 | B110 | 12.06.2003 | 6/1031284 |
| 3 | 3157 | 22.05.2003 | 102 | 30.05.2003 | 5/1013084 |
| 4 | 3026 | 15.05.2003 | 97 | 22.05.2003 | 5/1001232 |
| 5 | 2049 | 31.03.2003 | 66 | 07.04.2003 | 6/938626 |
| 6 | 3473 | 22.06.2001 | 124 | 29.06.2001 | 4918 |
| 7 | 5112 | 29.10.1998 | 215 | 05.11.1998 | 7561 |
| 8 | 4919 | 08.10.1996 | 204 | 21.10.1996 | 6401 |
Durchführung von Finanzgeschäften aller Art. Die Gesellschaft kann sich an andern Unternehmungen beteiligen, verwandte Geschäftszweige angliedern sowie Liegenschaften erwerben, verwalten und veräussern.
