Syed Kechik
Kuala Lumpur, MY
Vice-chairperson of the board
Joint signing authority (any two to sign)
Giancarlo Meier
Zürich
Member of the board + manager
Joint signing authority (any two to sign)
Al Baroom
Jeddah, SA
Member of the board
Joint signing authority (any two to sign)
Abdul Bougary
Jeddah, SA
Member of the board
Joint signing authority (any two to sign)
Kurt Eschler
Bühler AR
Member of the board
Joint signing authority (any two to sign)
Utz-Peter Keller
Bevaix
Member of the board
Joint signing authority (any two to sign)
Paul Moukambi
Neuilly s/Seine, FR
Member of the board
Joint signing authority (any two to sign)
Claude Piolet
Gland
Member of the board
Joint signing authority (any two to sign)
Mohamed Sabry
Kairo, EG
Member of the board
Joint signing authority (any two to sign)
Artur Bezzola
Jeddah, SA
Member of the board
Without signing authority
Robert Eibel
Zürich
Member of the board
Without signing authority
René Hatt
Zürich
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 35209 | 09.12.2004 | 244 | 15.12.2004 | 27/2590872 |
| 2 | 16194 | 20.12.1985 | 6 | 09.01.1986 | 70 |
| 3 | (Transfer) | (Transfer) |
Erstellung und Betrieb von Hotels, Freizeit-, Business- und Shopping-Centers sowie von Wohn- und Geschäftshäusern im In- und Ausland und Beratung und Management in diesen Bereichen. Gesellschaft tätigt alle mit dem Zweck direkt und indirekt zusammenhängenden Geschäfte; sie kann Liegenschaften erwerben und verkaufen, sich im In- und Ausland an anderen Gesellschaften beteiligen sowie in der Schweiz und im Ausland Tochtergesellschaften errichten.
