Dominique Poncet
Vandoeuvres
Chairperson of the board
Joint signing authority (any two to sign)
Ernesto Rodoni
Carona
Member of the board
Joint signing authority (any two to sign)
Hans Kaeslin
Regensdorf
Limited joint signing authority (any two to sign)
Heinz Baumann
Opfikon
Manager
Joint signing authority (any two to sign)
Giulio Merlani
Breganzona
Vice-chairperson of the board
Joint signing authority (any two to sign)
Agostino Marcon
Vernier
Manager
Joint signing authority (any two to sign)
Fabrice D'Arche de Pessan
Versoix
Member of the board + general manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5886 | 24.02.2005 | 43 | 02.03.2005 | 24/2724622 |
| 2 | 22426 | 05.08.2003 | 151 | 11.08.2003 | 14/1123172 |
| 3 | 13232 | 30.05.2002 | 106 | 05.06.2002 | 13/497154 |
| 4 | 993 | 14.01.2002 | 12 | 18.01.2002 | 19/302130 |
| 5 | 24932 | 17.10.2000 | 206 | 23.10.2000 | 7217 |
| 6 | 17879 | 24.07.2000 | 146 | 28.07.2000 | 5174 |
| 7 | 17444 | 03.08.1999 | 152 | 09.08.1999 | 5423 |
| 8 | 14074 | 24.06.1999 | 124 | 30.06.1999 | 4378 |
| 9 | 26810 | 10.12.1996 | 244 | 16.12.1996 | 7766 |
| 10 | 7411 | 04.04.1996 | 71 | 12.04.1996 | 2063 |