Gerhard Auer
Bernex
Sole member of the board
Individual signing authority
FIGEST CONSEIL SA
Genève
Liquidator
Christian Benicchio
Lugano
Member of the board + secretary
Joint signing authority (any two to sign)
Rainer Buchecker
Founex
President
Joint signing authority (any two to sign)
Kurt
Cologny
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 263 | 29.01.2016 | 23 | 03.02.2016 | 2637697 |
| 2 | A1550 | 10.07.2014 | A134 | 15.07.2014 | 1614905 |
| 3 | 1379 | 20.06.2014 | 120 | 25.06.2014 | 1573263 |
| 4 | 1261 | 10.06.2014 | 112 | 13.06.2014 | 1552459 |
| 5 | 1159 | 29.03.2012 | 66 | 03.04.2012 | 6623968 |
L'acquisition, la détention et la cession en Suisse et/ou à l'étranger de participations financières de toutes sortes, directement ou indirectement, ainsi que le financement de sociétés tant en Suisse qu'à l'étranger et toutes activités commerciales ou financières convergentes (cf. statuts pour but complet)
