Daniel Mori
Corsier
Chairperson of the board
Joint signing authority (any two to sign)
Roger Willhalm
Echandens
Member of the board
Joint signing authority (any two to sign)
Daniel Mori
Collonge-Bellerive
Chairperson of the board
Joint signing authority (any two to sign)
Jean Philippe de Toledo
Vandoeuvres
Member of the board
Joint signing authority (any two to sign)
Pierre Weber
Cologny
Member of the board
Joint signing authority (any two to sign)
Daniel Baumgartner
Zürich
Managing 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 | 18884 | 14.05.2019 | 95 | 17.05.2019 | 1004632232 |
| 2 | 27304 | 26.07.2018 | 146 | 31.07.2018 | 4390267 |
| 3 | 19016 | 29.05.2015 | 104 | 03.06.2015 | 2183685 |
| 4 | 36648 | 04.11.2014 | 216 | 07.11.2014 | 1809963 |
| 5 | 12409 | 25.03.2010 | 63 | 31.03.2010 | 30/5568210 |
| 6 | 6527 | 10.02.2010 | 32 | 16.02.2010 | 29/5496994 |
| 7 | 25860 | 14.09.2007 | 182 | 20.09.2007 | 23/4118694 |
| 8 | 21422 | 06.09.2000 | 177 | 12.09.2000 | 6228 |
| 9 | 5055 | 27.02.1998 | 44 | 05.03.1998 | 1581 |
| 10 | 4277 | 24.02.1997 | 40 | 28.02.1997 | 1362 |
Betrieb eines Geschäftes für Optiker- und Hörgeräte und damit verbundene Accessoires (insbesondere der Marke Visilab); kann Grundeigentum errwerben.