Elvira Larré
Viry, FR
Limited joint signing authority (together with any one signatory with full authority)
Massimiliano Zanon
Prangins
Vice-chairperson of the board
Joint signing authority (any two to sign)
Luc Argand
Genève
Member of the board
Joint signing authority (any two to sign)
Christian Merle
Genève
Chairperson of the board
Joint signing authority (any two to sign)
Paola Angeletti
Mailand, IT
Member of the board
Joint signing authority (any two to sign)
Christophe Velle
Bertrange, FR
Member 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 | 262 | 13.02.2019 | 33 | 18.02.2019 | 1004568601 |
| 2 | 131 | 21.01.2019 | 16 | 24.01.2019 | 1004549746 |
| 3 | 887 | 16.08.2018 | 160 | 21.08.2018 | 4425501 |
| 4 | 412 | 11.04.2018 | 72 | 16.04.2018 | 4172829 |
| 5 | 58 | 12.01.2018 | 11 | 17.01.2018 | 3995547 |
| 6 | 607 | 29.05.2017 | 105 | 01.06.2017 | 3555069 |
| 7 | 1201 | 13.09.2016 | 180 | 16.09.2016 | 3058711 |
| 8 | 925 | 21.07.2014 | 141 | 24.07.2014 | 1631063 |
| 9 | 847 | 25.06.2013 | 123 | 28.06.2013 | 946271 |
| 10 | 1274 | 10.09.2012 | 178 | 13.09.2012 | 6846222 |
Die Gesellschaft bezweckt den Erwerb, das Halten, Verwalten und Veräussern von Beteiligungen aller Art im In- und Ausland sowie die Vermögensübertragung und Finanzberatung im In- und Ausland. Nebenzwecke gemäss Statuten.
