Jean-Yves Hemery
Luxemburg, LU
Chairperson of the board, managing member of the board + liquidator
Individual signing authority
Jean-Paul Triboulet
Collonges-sous-Salève, FR
Member and secretary of the board + liquidator
Individual signing authority
Benoit Drillaud
Neuilly sur Seine, FR
Member of the board + liquidator
Individual signing authority
Oliver Dunant
Cologny
Member of the board + liquidator
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6232 | 28.10.2019 | 211 | 31.10.2019 | 1004749215 |
| 2 | 6307 | 10.11.2017 | 222 | 15.11.2017 | 3870851 |
| 3 | 2777 | 16.05.2017 | 97 | 19.05.2017 | 3533023 |
| 4 | 5896 | 20.10.2016 | 207 | 25.10.2016 | 3125775 |
| 5 | 5400 | 23.09.2016 | 188 | 28.09.2016 | 3078077 |
| 6 | 3374 | 17.06.2014 | 117 | 20.06.2014 | 1565785 |
| 7 | A3348 | 12.06.2013 | A114 | 17.06.2013 | 920529 |
| 8 | 3242 | 07.06.2013 | 111 | 12.06.2013 | 913421 |
| 9 | 7876 | 30.11.2012 | 237 | 05.12.2012 | 6960260 |
| 10 | 5206 | 10.09.2012 | 178 | 13.09.2012 | 6846286 |
Uebernahme von Beteiligungen an Unternehmen aller Art, insbesondere im Bereich fester und flüssiger Brennstoffe, Finanzierung und Verwaltung von Beteiligungen.
