Hervé Duret
Paris, FR
President
Joint signing authority (any two to sign)
José Manuel Lopes
Lancy
Member of the board
Joint signing authority (any two to sign)
Heribert Wachter
Vienne, AT
Member of the board
Joint signing authority (any two to sign)
Michel Klein
Paris, 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 | 1444 | 19.06.2013 | 119 | 24.06.2013 | 934339 |
| 2 | 987 | 16.04.2013 | 75 | 19.04.2013 | 7156776 |
| 3 | 955 | 05.03.2012 | 48 | 08.03.2012 | 6586330 |
| 4 | 3591 | 23.12.2011 | 253 | 29.12.2011 | 6484888 |
| 5 | 2630 | 19.09.2011 | 184 | 22.09.2011 | 6345456 |
| 6 | 675 | 25.03.2011 | 63 | 30.03.2011 | 6098646 |
| 7 | 1564 | 08.06.2010 | 112 | 14.06.2010 | 20/5674404 |
| 8 | 929 | 13.05.2009 | 95 | 19.05.2009 | 24/5027072 |
| 9 | 1943 | 04.12.2007 | 239 | 10.12.2007 | 19/4239230 |
| 10 | 1892 | 28.11.2007 | 235 | 04.12.2007 | 18/4229316 |
l'acquisition, la détention et la gestion de participations dans toutes entreprises, en Suisse et à l'étranger (cf. statuts pour but complet)