Erik Ephrati
Genève
Chairperson of the board
Individual signing authority
Maurice Ephrati
Genève
Member of the board
Individual signing authority
Patricia Masri
London, GB
Member of the board
Individual signing authority
Marylin Scowden
Genève
Having right to sign
Individual signing authority
Dali Niklaus
Hongkong, HK
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13810 | 19.08.2024 | 162 | 22.08.2024 | 1006111799 |
| 2 | 4537 | 18.03.2021 | 57 | 23.03.2021 | 1005130811 |
| 3 | 10058 | 04.08.2017 | 152 | 09.08.2017 | 3687539 |
| 4 | 4453 | 04.04.2016 | 67 | 07.04.2016 | 2765371 |
| 5 | 22182 | 30.12.2009 | 3 | 06.01.2010 | 21/5427948 |
| 6 | 15997 | 25.11.2008 | 233 | 01.12.2008 | 24/4756558 |
| 7 | 13092 | 12.10.2007 | 202 | 18.10.2007 | 17/4160128 |
| 8 | (Transfer seat) | (Transfer seat) |
Erwerb, Verwaltung, Vermittlung und Veräusserung von Beteiligungen an Unternehmen und Durchführung von Finanzgeschäften aller Art; kann Tochtergesellschaften errichten sowie Grundstücke und Liegenschaften erwerben und verkaufen
