Markus Semer
Genthod
Member of the board liquidator
Individual signing authority individual signing authority
Reto Wittwer
München
Chairperson of the board
Individual signing authority
Markus Semer
Genève
Member of the board
Individual signing authority
Markus Semer
Nendaz
Chairperson of the board
Joint signing authority (any two to sign)
Marcus van der Wal
Neufahrn
Member of the board
Joint signing authority (any two to sign)
Colin Lubbe
Carouge GE
Member of the board
Joint signing authority (any two to sign)
Marcus van der Wal
Genève
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 | 13194 | 12.09.2019 | 179 | 17.09.2019 | 1004717690 |
| 2 | 14337 | 09.11.2017 | 221 | 14.11.2017 | 3867243 |
| 3 | 6394 | 19.05.2017 | 100 | 24.05.2017 | 3541319 |
| 4 | 15425 | 14.12.2015 | 245 | 17.12.2015 | 2546287 |
| 5 | 9796 | 10.08.2015 | 155 | 13.08.2015 | 2319867 |
| 6 | 1314 | 29.01.2015 | 22 | 03.02.2015 | 1967701 |
| 7 | 9634 | 17.07.2014 | 139 | 22.07.2014 | 1627291 |
| 8 | 16348 | 21.09.2009 | 186 | 25.09.2009 | 18/5264248 |
| 9 | 620 | 14.01.2009 | 12 | 20.01.2009 | 25/4834330 |
Halten, Kauf und Verkauf von Beteiligungen, insbesondere Beteiligungen in China und südostasiatischen Ländern; vollständige Zweckumschreibung gemäss Statuten
