Banque MeesPierson BGL SA
Company Overview
Management
Martin Müller
Chêne-Bougeries
Member
Without signing authority
Ursula Zindel
Zug
Vice-director
Joint signing authority (any two to sign)
Marc Blanpain
Lasne, BE
President
Without signing authority
Dr. Jean-Nicolas Devrient
Pully
Vicepresident
Without signing authority
Robert Furter
Zürich
Member
Without signing authority
Michel Bernasconi
La Tour-de-Peilz
Manager
Joint signing authority (any two to sign)
Maurice Girod
Pougny, FR
Manager
Joint signing authority (any two to sign)
Etienne Olivet
Genève
Manager
Joint signing authority (any two to sign)
Bernard Chollet
Nyon
Deputy manager
Joint signing authority (any two to sign)
Jacques Duboil
Vésenaz
Deputy manager
Joint signing authority (any two to sign)
Claude Inaebnit
Petit-Lancy
Deputy manager
Joint signing authority (any two to sign)
Ruth Mercier
Gland
Deputy manager
Joint signing authority (any two to sign)
Eric Scheurer
Nyon
Deputy manager
Joint signing authority (any two to sign)
Roland Stephani
Chêne-Bougeries
Deputy manager
Joint signing authority (any two to sign)
Guy Thalmann
Genève
Deputy manager
Joint signing authority (any two to sign)
Dominique de Harlez
Chavannes-de-Bogis
Vice-director
Joint signing authority (any two to sign)
Chantal
Chêne-Bourg
Vice-director
Joint signing authority (any two to sign)
Andreas Knecht
Feusisberg
Vice-director
Joint signing authority (any two to sign)
Jan Martin
Genève
Vice-director
Joint signing authority (any two to sign)
Antonio Pinero
Onex
Vice-director
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5754 | 24.06.2003 | 122 | 30.06.2003 | 20/1056696 |
| 2 | 2872 | 25.03.2003 | 61 | 31.03.2003 | 17/927678 |
| 3 | 1817 | 24.02.2003 | 40 | 28.02.2003 | 17/884476 |
| 4 | 1249 | 06.02.2003 | 28 | 12.02.2003 | 16/858644 |
| 5 | 868 | 28.01.2003 | 21 | 03.02.2003 | 20/842676 |
| 6 | 106 | 08.01.2003 | 7 | 14.01.2003 | 16/811164 |
| 7 | 9387 | 07.10.2002 | 197 | 11.10.2002 | 13/681416 |
| 8 | 8545 | 11.09.2002 | 179 | 17.09.2002 | 16/644296 |
| 9 | 8164 | 30.08.2002 | 173 | 09.09.2002 | 15/633380 |
| 10 | 7982 | 23.08.2002 | 166 | 29.08.2002 | 14/619434 |