François Krafft
Coppet
Chairperson of the board
Joint signing authority (any two to sign)
Blaise Joos
Veyrier
Corporate secretary
Joint signing authority (any two to sign)
Pierre-Alain Donini
Genève
Member of the board
Joint signing authority (any two to sign)
Romain Guiramand
Genève
Member of the board
Individual signing authority
Stéphane Lessinger
Gingins
Member of the board
Individual signing authority
Laurence Parent
Troinex
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7235 | 29.05.2013 | 104 | 03.06.2013 | 7212250 |
| 2 | B2109 | 14.02.2013 | B34 | 19.02.2013 | 7069884 |
| 3 | 1719 | 06.02.2013 | 28 | 11.02.2013 | 7057560 |
| 4 | B10092 | 02.08.2012 | B151 | 07.08.2012 | 6801126 |
| 5 | 5725 | 01.05.2012 | 87 | 04.05.2012 | 6664988 |
| 6 | 3116 | 05.03.2012 | 48 | 08.03.2012 | 6585312 |
| 7 | 7980 | 15.06.2011 | 117 | 20.06.2011 | 6210884 |
| 8 | 8507 | 10.06.2010 | 114 | 16.06.2010 | 25/5677638 |
| 9 | 8451 | 28.05.2009 | 105 | 04.06.2009 | 26/5049166 |
| 10 | 3020 | 31.03.2003 | 65 | 04.04.2003 | 15/935270 |
Erwerb von Anteilen an Schweizer oder ausländischen Firmen, Kauf und Verkauf, Import und Export, Vermietung von Waren aller Art im Einzel- und Grosshandel sowie sämtliche Vermittlungstätigkeiten
