Tristan Higuero Jimenez
Dubai, AE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Francesco Gasparini
Dubai, AE
Member of the board
Joint signing authority (any two to sign)
Claudio Fanger
Luzern
Member of the board
Joint signing authority (any two to sign)
Jurgen Borgt
Genève
Chairperson 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 | 2147 | 07.02.2025 | 29 | 12.02.2025 | 1006254534 |
| 2 | 16980 | 26.11.2020 | 234 | 01.12.2020 | 1005035869 |
| 3 | 15034 | 22.10.2019 | 207 | 25.10.2019 | 1004745177 |
| 4 | 10057 | 12.07.2019 | 136 | 17.07.2019 | 1004677837 |
| 5 | 13123 | 13.09.2018 | 180 | 18.09.2018 | 1004457490 |
| 6 | 2612 | 01.03.2017 | 45 | 06.03.2017 | 3384547 |
| 7 | 16192 | 22.12.2016 | 252 | 28.12.2016 | 3251241 |
| 8 | 13853 | 04.11.2016 | 218 | 09.11.2016 | 3152211 |
| 9 | 4990 | 14.04.2016 | 75 | 19.04.2016 | 2786723 |
| 10 | 13231 | 29.10.2015 | 213 | 03.11.2015 | 2458929 |
Erwerb und Verwaltung von Beteiligungen an schweizerischen und ausländischen Industrie- und Handelsunternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten
