Yannick Jorand
Thônex
Member of the board
Joint signing authority (any two to sign)
Werner Räber
Küssnacht
Chairperson of the board
Joint signing authority (any two to sign)
Jean Jorand
Thônex
Member of the board
Individual signing authority
Salomon Tamman
Monaco
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5108 | 01.04.2022 | 68 | 06.04.2022 | 1005444259 |
| 2 | 18177 | 16.12.2020 | 248 | 21.12.2020 | 1005053328 |
| 3 | (Transfer seat) | (Transfer seat) |
Erwerb und Verwaltung von sowie Handel mit Immobilien im In- und Ausland wie auch Realisation von Immobilienprojekten aller Art; vollständige Zweckumschreibung gemäss Statuten
