67 PALL MALL LIMITED
Londres, GB
Llc member
Grant Ashton
Londres, GB
Chairperson of the management board
Joint signing authority (any two to sign)
Geoffrey Fink
Londres, GB
Member of the management board
Joint signing authority (any two to sign)
Paul Greenslade
London, GB
Member of the management board
Joint signing authority (any two to sign)
Marc Bichet
Sion
Llc member
Without signing authority
Trent Eddy
Singapore, SG
Llc member
Without signing authority
Christophe Guillemot
Chêne-Bougeries
Llc member
Without signing authority
Nicholas Jackson
Val de Bagnes
Llc member
Without signing authority
Gary Kirk
Val de Bagnes
Llc member
Without signing authority
Shamir Malviya
Hong Kong, HK
Llc member
Without signing authority
Peter Peeters
S-chanf
Llc member
Without signing authority
Noel Philp
Nassau, BS
Llc member
Without signing authority
Jürg Staub
Singapour, SG
Llc member
Without signing authority
PRISM EQUITY
Londres, GB
Llc member
Marc Ducrest
Cologny
Llc member
Without signing authority
Milena Reutlinger
Zürich
Member of the management board
Individual signing authority
Christopher Tuffey
Londres, GB
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3603 | 14.10.2025 | 201 | 17.10.2025 | 1006461380 |
| 2 | 3776 | 25.11.2024 | 232 | 28.11.2024 | 1006190543 |
| 3 | 785 | 17.03.2022 | 57 | 22.03.2022 | 1005433022 |
| 4 | 408 | 11.02.2022 | 33 | 16.02.2022 | 1005407404 |
| 5 | 1864 | 03.02.2021 | 26 | 08.02.2021 | 1005094972 |
| 6 | 1385 | 04.01.2021 | 4 | 07.01.2021 | 1005067610 |
| 7 | 2911 | 16.11.2018 | 226 | 21.11.2018 | 1004502934 |
| 8 | 144 | 17.01.2018 | 14 | 22.01.2018 | 4004665 |
| 9 | 2582 | 20.09.2017 | 185 | 25.09.2017 | 3770775 |
| 10 | 2129 | 19.07.2017 | 141 | 24.07.2017 | 3662579 |
exploitationde restaurants, de micro-brasseries, de boutiques de mode et autres marchandises (cf. statuts pour but complet)
