Jaume Sabater Martos
Genève
Chairperson of the board
Joint signing authority (any two to sign)
Sébastien Demole
Genève
Member of the board
Joint signing authority (any two to sign)
Nicolo Miscioscia
Genève
Member of the board
Joint signing authority (any two to sign)
Felipe De Faria Goes
Sao-Paolo, BR
Member of the board
Joint signing authority (any two to sign)
Rodolfo De Benedetti
Mailand, IT
Member of the board
Joint signing authority (any two to sign)
Taner Alicehic
Baar
Member of the board
Joint signing authority (any two to sign)
Grein De Macedo
Miami
Member of the board
Joint signing authority (any two to sign)
Rui Medroa Inacio
Genève
Member of the board
Joint signing authority (any two to sign)
Daniel De Castilho Agostini
Sao-Paolo
Member of the board
Joint signing authority (any two to sign)
Antoine Laniesse
Genève
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 854 | 13.01.2026 | 1006540927 | 16.01.2026 | 1006540927 |
| 2 | 6544 | 07.04.2025 | 1006305440 | 10.04.2025 | 1006305440 |
| 3 | 16391 | 12.10.2023 | 1005862385 | 17.10.2023 | 1005862385 |
| 4 | 2222 | 07.02.2023 | 1005675317 | 10.02.2023 | 1005675317 |
| 5 | 18598 | 09.12.2022 | 1005627946 | 14.12.2022 | 1005627946 |
| 6 | 10519 | 12.07.2022 | 1005521890 | 15.07.2022 | 1005521890 |
| 7 | 22332 | 21.12.2021 | 1005367003 | 24.12.2021 | 1005367003 |
| 8 | 17852 | 28.09.2021 | 1005303000 | 01.10.2021 | 1005303000 |
| 9 | 11608 | 08.06.2021 | 1005214448 | 11.06.2021 | 1005214448 |
| 10 | 19035 | 28.12.2020 | 1005062709 | 31.12.2020 | 1005062709 |
Direkter und/oder indirekter Erwerb, Halten und Veräusserung von Betriebsstätten-Grundstücken im Sinne von Art. 2 Abs. 2 lit. a des Bundesgesetzes über den Erwerb von Grundstücken durch Personen im Ausland in der Schweiz; vollständige Zweckumschreibung gemäss Statuten