Christopher Owen
Le Vaud
Chairperson of the board
Unterschrift zu zweien
Marc von Waldkirch
Zürich
Member of the board
Unterschrift zu zweien
Alexandre Massart
London, GB
Member of the board
Joint signing authority (any two to sign)
Daniel Bodmer
Windisch
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 | 669 | 17.04.2023 | 76 | 20.04.2023 | 1005728260 |
| 2 | 1321 | 10.07.2019 | 134 | 15.07.2019 | 1004675710 |
| 3 | 1682 | 14.10.2016 | 203 | 19.10.2016 | 3116505 |
| 4 | 1587 | 04.10.2012 | 196 | 09.10.2012 | 6881926 |
| 5 | 1966 | 22.09.2009 | 187 | 28.09.2009 | 13/5265088 |
| 6 | 1476 | 06.11.2003 | 218 | 12.11.2003 | 10/1256218 |
| 7 | 866 | 18.07.2000 | 142 | 24.07.2000 | 5048 |
| 8 | 768 | 11.07.1997 | 148 | 06.08.1997 | 5593 |
| 9 | 255 | 11.06.1982 | 143 | 24.06.1982 | 2057 |
| 10 | (Transfer) | (Transfer) |
Die Gesellschaft bezweckt als Familiengesellschaft den Erwerb, die Verwaltung und Veräusserung von Vermögenswerten.
