Joao Creus Moreira
Bernex
Chairperson of the board
Joint signing authority (any two to sign)
Peter Ward
Thônex
Member of the board
Joint signing authority (any two to sign)
David Fergusson
New York, US
Member of the board
Joint signing authority (any two to sign)
Jean-Philippe Ladisa
Gilly
Member of the board
Joint signing authority (any two to sign)
Nathalie Verjus
Cessy, FR
Authorised signatory
Limited joint signing authority (any two to sign)
Philippe Doubre
Cologny
Member of the board
Joint signing authority (any two to sign)
Philippe Monnier
Crans
Member of the board
Joint signing authority (any two to sign)
John O'Hara
Bellevaux, FR
Member of the board
Joint signing authority (any two to sign)
Poku Andrew Forson
Freienbach
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 | 14947 | 28.07.2026 | 1006721313 | 31.07.2026 | 1006721313 |
| 2 | 13948 | 14.07.2026 | 1006709802 | 17.07.2026 | 1006709802 |
| 3 | 13211 | 17.07.2025 | 1006391016 | 22.07.2025 | 1006391016 |
| 4 | 6279 | 02.04.2025 | 1006301869 | 07.04.2025 | 1006301869 |
| 5 | 13664 | 14.08.2024 | 1006109220 | 19.08.2024 | 1006109220 |
| 6 | 12734 | 26.07.2024 | 1006097903 | 31.07.2024 | 1006097903 |
| 7 | 7405 | 30.04.2024 | 1006024520 | 03.05.2024 | 1006024520 |
| 8 | R10339 | 29.06.2023 | 1005785772 | 04.07.2023 | 1005785772 |
| 9 | 10029 | 26.06.2023 | 1005781574 | 29.06.2023 | 1005781574 |
| 10 | 8786 | 06.06.2023 | 1005765030 | 09.06.2023 | 1005765030 |
Gründung, Erwerb, Halten und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, insbesondere im Bereich der Sicherheitstechnologie und verwandten Gebieten; vollständige Zweckumschreibung gemäss Statuten
