Elie Zilkha
Genf
Member of the board
Without signing authority
BERET AG
Zürich
Liquidator
Robert Umbricht
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Abdulla Zilkha
St. Moritz
Managing member of the board
Joint signing authority (any two to sign)
Robert Eigenheer
Meilen
Member of the board
Joint signing authority (any two to sign)
Michael Kohn
Zürich
Member of the board
Joint signing authority (any two to sign)
Ruth Zilkha
Paris
Member of the board
Joint signing authority (any two to sign)
Rémy Aubry
Zürich
Limited joint signing authority (any two to sign)
Daniele Zilkha
Portland
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 | 26275 | 21.09.2005 | 187 | 27.09.2005 | 20/3034886 |
| 2 | 2000 | 18.01.2005 | 16 | 24.01.2005 | 24/2665786 |
| 3 | 14280 | 02.06.2003 | 107 | 06.06.2003 | 21/1022560 |
| 4 | 15820 | 29.07.1994 | 151 | 08.08.1994 | 4420 |
| 5 | 8450 | 27.04.1994 | 86 | 04.05.1994 | 2448 |
| 6 | 11527 | 24.06.1993 | 130 | 08.07.1993 | 3556 |
| 7 | 6099 | 10.04.1990 | 78 | 24.04.1990 | 1566 |
| 8 | (Transfer) | (Transfer) |
Vermittlung, Finanzierung und Abwicklung von Handelsgeschäften aller Art; Verwaltung, An- und Verkauf von Liegenschaften und Grundstücken im In- und Ausland; kann sich an anderen Unternehmungen beteiligen.
