Seth Jutan
Peking, CN
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Alain Guttmann
Vufflens-le-Château
Member of the board
Joint signing authority (any two to sign)
Thierry de Kalbermatten
Bettens
Member of the board
Joint signing authority (any two to sign)
Harold Lerner
Hong Kong, CN
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 | 16497 | 20.11.2018 | 228 | 23.11.2018 | 1004504528 |
| 2 | 11546 | 09.08.2018 | 155 | 14.08.2018 | 4413641 |
| 3 | B4102 | 20.03.2018 | B58 | 23.03.2018 | 4130887 |
| 4 | 1982 | 06.02.2018 | 28 | 09.02.2018 | 4046957 |
| 5 | 18250 | 14.12.2010 | 247 | 20.12.2010 | 26/5948432 |
Erwerb, dauernde Verwaltung, Finanzierung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im Besonderen im Ausstattungsbereich; vollständige Zweckumschreibung gemäss Statuten
