Jonathan Wynne
Vinzel
Chairperson of the board
Joint signing authority (any two to sign)
Maurizio Arrigo
Genève
Member of the board
Joint signing authority (any two to sign)
Thibaud Roulin
Cologny
Member of the board
Joint signing authority (any two to sign)
Nicolas Faivre
Zollikon
Member of the board
Joint signing authority (any two to sign)
David Maréchal
Veyrier
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 | 12215 | 31.07.2023 | 149 | 04.08.2023 | 1005810063 |
| 2 | 13495 | 05.09.2022 | 174 | 08.09.2022 | 1005557532 |
| 3 | 7407 | 18.05.2022 | 99 | 23.05.2022 | 1005479801 |
| 4 | 18139 | 16.12.2020 | 248 | 21.12.2020 | 1005053290 |
| 5 | R2950 | 27.02.2020 | R43 | 03.03.2020 | 1004843303 |
| 6 | 2797 | 25.02.2020 | 41 | 28.02.2020 | 1004841155 |
Erwerb, Finanzierung, Verwaltung, Halten und Verkauf von Beteiligungen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
