Pierre Magistretti
Thuwal, SA
Llc member and member of the management board
Joint signing authority (any two to sign)
Ambroise Magistretti
Crans-Montana
Llc member and chairperson of the management board
Individual signing authority
Stéphanie Magistretti
Londres, GB
Llc member
Without signing authority
Philippe Magistretti
Milan, IT
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1382 | 19.04.2024 | 79 | 24.04.2024 | 1006017073 |
| 2 | 646 | 15.02.2023 | 35 | 20.02.2023 | 1005682959 |
| 3 | 388 | 11.02.2019 | 31 | 14.02.2019 | 1004566999 |
| 4 | 3411 | 19.09.2017 | 184 | 22.09.2017 | 3768031 |
| 5 | 2304 | 23.05.2017 | 102 | 29.05.2017 | 3548089 |
| 6 | 1328 | 08.02.2017 | 30 | 13.02.2017 | 3344185 |
| 7 | 2557 | 15.11.2016 | 225 | 18.11.2016 | 3171389 |
| 8 | 2187 | 28.09.2015 | 190 | 01.10.2015 | 2403161 |
| 9 | 1008 | 29.04.2015 | 84 | 04.05.2015 | 2133055 |
| 10 | 2083 | 08.09.2014 | 175 | 11.09.2014 | 1710155 |
L'étude et l'évaluation des opportunités d'investissement direct ou indirect dans des sociétés du domaine de la santé et la biotechnologie, en Suisse et à l'étranger (cf. statuts pour but complet)
