Cynthia Tobiano
Genève
Chairperson of the board
Joint signing authority (any two to sign)
Christian Bouet
Maur
Member of the board
Joint signing authority (any two to sign)
Henri D'Armagnac
Paris, FR
Member of the board
Joint signing authority (any two to sign)
Alexandre Rösch
Richterswil
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 | 3400 | 06.03.2020 | 49 | 11.03.2020 | 1004849784 |
| 2 | 10475 | 18.07.2018 | 140 | 23.07.2018 | 4374965 |
Erwerb, Halten und Verwalten sowie Lizenzierung von Markenrechten der Rothschild Gruppe; vollständige Zweckumschreibung gemäss Statuten.
