Daniel Vurlod
Nyon
Liquidator
Individual signing authority
Louk de Wilde
Commugny
Chairperson of the board
Joint signing authority (any two to sign)
Grégoire Dinichert
Genf
Member of the board
Joint signing authority (any two to sign)
Maurice Girod
Pougny (F)
Member of the board
Joint signing authority (any two to sign)
Roland Stephani
Chêne-Bougeries GE
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 | 879 | 24.03.2004 | 62 | 30.03.2004 | 9/2192462 |
| 2 | 3288 | 18.11.2002 | 227 | 22.11.2002 | 7/740550 |
| 3 | 1143 | 18.04.2002 | 78 | 24.04.2002 | 7/441060 |
| 4 | 3171 | 07.10.1998 | 198 | 13.10.1998 | 7020 |
| 5 | 1756 | 04.06.1997 | 108 | 10.06.1997 | 3971 |
| 6 | 593 | 29.02.1996 | 46 | 06.03.1996 | 1308 |
| 7 | 290 | 02.02.1993 | 30 | 12.02.1993 | 730 |
| 8 | 434 | 25.02.1992 | 45 | 06.03.1992 | 1044 |
| 9 | (Transfer) | (Transfer) |
Finanzierungs- und Kapitalanlagegeschäfte, ausgenommen Kapitalanlagen in Immobiliengeschäften, Ausführung von Treuhandmandaten, insbesondere Ab-schluss von Finanz- und Handelsgeschäften, ausgenommen Unternehmungen mit Beteiligung an Immobiliengeschäften.
