Pierre Gillioz
Ginevra
Member of the board
Joint signing authority (any two to sign)
Jacques Müller
Zumikon
Member of the board
Joint signing authority (any two to sign)
Antonio Grisanti
Breganzona
Direttore della succursale
Joint signing authority (any two to sign)
Claudia Piazza
Breganzona
Limited joint signing authority (together with any one signatory with full authority)
Fritz Barmettler
Borex
Manager
Joint signing authority (any two to sign)
Henry Danguy des Deserts
Parigi, FR
Chairperson of the board
Joint signing authority (any two to sign)
Izzet Ancel
Lugano
Direttore aggiunto
Joint signing authority (any two to sign)
Berthold Hoffmann
Chêne-Bougeries
Direttore aggiunto
Joint signing authority (any two to sign)
Mauro Passavini
Gentilino
Deputy manager
Joint signing authority, restricted to the branch office (any two to sign)
Rudolf Major
Epalinges
Limited joint signing authority (together with any one signatory with full authority)
Hubert Gay
Vandoeuvres
Member of the board
Joint signing authority (any two to sign)
Victor Cesana
Confignon
Deputy manager
Joint signing authority (any two to sign)
Eric Deslex
Pully
Deputy manager
Joint signing authority (any two to sign)
Albert Raven
Confignon
Deputy manager
Joint signing authority (any two to sign)
Roger Sutterlin
Onex
Deputy manager
Joint signing authority (any two to sign)
Joakim Bunzli
Nyon
Deputy manager
Joint signing authority (any two to sign)
Fabien Boucherie
Chêne-Bougeries
Limited joint signing authority (together with any one signatory with full authority)
Jean-Paul Foity
Ginevra
General manager
Joint signing authority (any two to sign)
Serge Rochat
Saint-Julien-en-Genevois, FR
Limited joint signing authority (together with any one signatory with full authority)
Luca Dotti
Ginevra
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5471 | 20.09.2002 | 186 | 26.09.2002 | 13/658716 |
| 2 | 2606 | 26.04.2002 | 84 | 02.05.2002 | 20/454296 |
| 3 | 2100 | 04.04.2002 | 68 | 10.04.2002 | 14/420000 |
| 4 | 1748 | 14.03.2002 | 55 | 20.03.2002 | 13/392220 |
| 5 | 993 | 11.02.2002 | 32 | 15.02.2002 | 15/345330 |
| 6 | 768 | 04.02.2002 | 27 | 08.02.2002 | 13/335290 |
| 7 | 4513 | 30.08.2001 | 171 | 05.09.2001 | 6896 |
| 8 | 1141 | 19.02.2001 | 38 | 23.02.2001 | 1399 |
| 9 | 5799 | 14.11.2000 | 226 | 20.11.2000 | 7876 |
| 10 | R5207 | 11.10.2000 | R202 | 17.10.2000 | 7089 |
