Marc Nagel
Hünenberg
Liquidator
Individual signing authority
Damien Bonvallat
Veyrier
Member of the board
Individual signing authority
Lucien Feniello
Carouge GE
Member of the board
Individual signing authority
Antony Janse van Vuuren
Monaco
Chairperson of the board
Individual signing authority
Rolf Schnyder
Gossau
Member of the board
Without signing authority
Marc Nagel
Hünenberg See
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3292 | 24.02.2021 | 41 | 01.03.2021 | 1005112099 |
| 2 | 8677 | 25.06.2020 | 124 | 30.06.2020 | 1004923971 |
| 3 | 12481 | 16.09.2013 | 181 | 19.09.2013 | 1085315 |
| 4 | 917 | 16.01.2009 | 14 | 22.01.2009 | 28/4839070 |
| 5 | 1900 | 08.02.2008 | 31 | 14.02.2008 | 18/4338472 |
| 6 | 15042 | 13.12.2006 | 246 | 19.12.2006 | 22/3687924 |
| 7 | 8880 | 02.11.1999 | 217 | 08.11.1999 | 7587 |
Uebernahme und Verwaltung von Beteiligungen an sämtlichen Finanz-, Industrie- und Immobiliengesellschaften, mit Ausnahme von Beteiligungen an Immobilien in der Schweiz im Sinne des BewG
