Jaume Sabater Martos
Genève
Chairperson of the board
Joint signing authority (any two to sign)
Taner Alicehic
Baar
Member of the board
Joint signing authority (any two to sign)
Thibaud Maréchal
Cologny
Member of the board
Joint signing authority (any two to sign)
Rui Medroa Inacio
Genève
Member of the board
Joint signing authority (any two to sign)
Marine Gamot
Genève
Having right to sign
Joint signing authority (any two to sign)
Lloyd Misrahi
Genève
Having right to sign
Joint signing authority (any two to sign)
Valentin Baudin
Ville la Grand, FR
Having right to sign
Joint signing authority (any two to sign)
Coline Gerard
Genève
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11568 | 26.06.2025 | 124 | 01.07.2025 | 1006371239 |
| 2 | 14447 | 27.08.2024 | 168 | 30.08.2024 | 1006118237 |
| 3 | 2223 | 07.02.2023 | 29 | 10.02.2023 | 1005675318 |
| 4 | 17953 | 10.12.2019 | 242 | 13.12.2019 | 1004782674 |
Direkter und/oder indirekter Erwerb und Veräusserung, Halten und Verwalten und Verbesserung von Immobilien in den USA; vollständige Zweckumschreibung gemäss Statuten
