Dick Loef
Verbier
Llc member + liquidator
Joint signing authority (any two to sign)
Simon Keith
Verbier
Llc member + liquidator
Joint signing authority (any two to sign)
Leila du Gay
Bâle
Llc member and member of the management board
Individual signing authority
Göran Kutschbach
Göteborg
Associé et fondé de procuration
Limited signing authority (individual)
Stefan Züger
Verbier
Member of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 257 | 03.03.2003 | 45 | 07.03.2003 | 18/895560 |
| 2 | 1276 | 27.11.2002 | 234 | 03.12.2002 | 13/753870 |
| 3 | 1042 | 22.11.1999 | 235 | 02.12.1999 | 8178 |
| 4 | 5 | 06.01.1997 | 12 | 21.01.1997 | 417 |
| 5 | (Transfer) | (Transfer) |
organisation de voyages; prise de participations à toutes entreprises en Suisse et à l'étranger, acquisition ou création d'entreprises similaires ainsi que toutes opérations convergentes