Philippe Weber
Pura
Joint signing authority (any two to sign)
Trevor Suarez
London, GB
Joint signing authority (any two to sign)
John Hagon
London, GB
Joint signing authority (any two to sign)
Gaynor Wood
South Darenth, GB
Joint signing authority (any two to sign)
Michael Preston
New York, US
Joint signing authority (any two to sign)
Thomas Berkery
East Williston, US
Member of the board
Without signing authority
Edward Sterba
Illinois, US
Member of the board
Without signing authority
Marc-François Bayle de Jesse
New York, US
Joint signing authority (any two to sign)
Deborah Hrvatin
Lake Grove, US
Joint signing authority (any two to sign)
Karen Keenan
Massachusetts, US
Member of the board
Without signing authority
John Trundle
Surrey, GB
Member of the board
Without signing authority
Thomas Barkhuff
Clifton Park, US
Joint signing authority (any two to sign)
Johan Leibbrandt
Brussels, BE
Chairperson of the board
Joint signing authority (any two to sign)
Federica Mazzucato
Opfikon
Member of the board
Joint signing authority (any two to sign)
Oliver Stuart
Elstead, GB
Member of the board
Without signing authority
Gerard Brady
South New Berlin, US
Member of the board
Without signing authority
Debbie Chin Jerh Yuen
Singapur, SG
Member of the board
Without signing authority
Alberto Covin
Miland, IT
Member of the board
Without signing authority
Bruno Patas d'Illiers
Asnières sur Seine, FR
Member of the board
Without signing authority
Rodolphe Sahel
Paris, FR
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6152 | 25.06.2025 | 123 | 30.06.2025 | 1006369557 |
| 2 | 5720 | 14.06.2024 | 117 | 19.06.2024 | 1006060892 |
| 3 | 192 | 08.01.2024 | 7 | 11.01.2024 | 1005931490 |
| 4 | 9068 | 23.10.2023 | 208 | 26.10.2023 | 1005869481 |
| 5 | 5605 | 28.06.2023 | 126 | 03.07.2023 | 1005784301 |
| 6 | 4824 | 07.06.2023 | 111 | 12.06.2023 | 1005766006 |
| 7 | 3322 | 18.04.2023 | 77 | 21.04.2023 | 1005729097 |
| 8 | 2242 | 14.03.2023 | 54 | 17.03.2023 | 1005702853 |
| 9 | 5446 | 22.06.2022 | 122 | 27.06.2022 | 1005505011 |
| 10 | 7190 | 16.07.2021 | 139 | 21.07.2021 | 1005254291 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an mehrheitlich ausländischen Unternehmen aller Art im Dienstleistungsbereich, insbesondere im Bereich der Abwicklung von Devisentransaktionen über ein Continuous Linked Settlement (CLS) System für Personen, welche die anwendbaren Zulassungskriterien erfüllen; kann Darlehen, Garantien und andere Arten der Finanzierung und Sicherstellung für Gruppengesellschaften gewähren, alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
