Patrick Saunier
Biberstein
Chairperson of the board
Individual signing authority
Dominique Aimé
La Croix (Lutry)
Member of the board
Individual signing authority
Nadia Lamia-D'Elia
Brittnau
Member of the board
Individual signing authority
Yann de Méhérenc de Saint-Pierre
Collonge-Bellerive
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1937 | 03.02.2022 | 27 | 08.02.2022 | 1005399907 |
| 2 | 16687 | 12.11.2010 | 225 | 18.11.2010 | 18/5900662 |
Übernahme, Finanzierung, Halten und Verwalten von in- und ausländischen Beteiligungen im Sinne einer Holdinggesellschaft; vollständige Zweckumschreibung gemäss Statuten
