MANDATARIA Treuhand AG
Zug
Liquidator
Antoine Schaller
Fahrweid
Member
Individual signing authority
Erwin Andermatt
Baar
Member
Individual signing authority
Louis Roux
Chatenay-Malabry
President
Individual signing authority
Pierre Morali
Paris
Member
Individual signing authority
Bernard Peyer
Zürich
Member
Individual signing authority
Christian Däniker
Birmensdorf
Member
Individual signing authority
Christian Daeniker
Birmensdorf
Member
Joint signing authority (any two to sign)
Lawrence Rosen
Strasbourg
President
Joint signing authority (any two to sign)
Jean-François Fort
Strasbourg
Member
Joint signing authority (any two to sign)
Stefan Weiersmüller
Zürich
Member
Joint signing authority (any two to sign)
Jean-François Fort
Paris
President
Joint signing authority (any two to sign)
Jean Dumitrescu
Meyrin
Manager
Joint signing authority (any two to sign)
Didier Benoit
Paris
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 | 8081 | 26.06.2007 | 125 | 02.07.2007 | 28/4002052 |
| 2 | 6375 | 25.10.1995 | 212 | 01.11.1995 | 6001 |
| 3 | (Initial entry) | 236 | 05.12.1994 | 6625 | |
| 4 | 16276 | 13.12.2007 | 246 | 19.12.2007 | 26/4254094 |
| 5 | 3145 | 09.03.2007 | 52 | 15.03.2007 | 22/3838992 |
| 6 | 2372 | 21.02.2006 | 40 | 27.02.2006 | 20/3262670 |
| 7 | 5135 | 17.05.2005 | 97 | 23.05.2005 | 18/2846980 |
| 8 | 7383 | 08.08.2003 | 154 | 14.08.2003 | 15/1128976 |
| 9 | 10265 | 06.11.2001 | 219 | 12.11.2001 | 8878 |
| 10 | 8568 | 19.09.2001 | 185 | 25.09.2001 | 7443 |
Durchführung von Finanz-, kaufmännischen und Immobilien-Transaktionen; Uebernahme und Verwertung von Lizenzen und technischen Verfahren auf dem Gebiet der chemischen Industrie; Beteiligung an Studien- und Forschungsgesellschaften und im allgemeinen Beteiligung an kaufmännischen und industriellen Gesellschaften
