Frédéric Gauchet
Mont Saint-Aubert, BE
Member of the board
Joint signing authority (any two to sign)
Stephan Haefelfinger
Riehen
Joint signing authority (any two to sign)
Patrice Cerri
Engelberg
Member of the board
Joint signing authority (any two to sign)
Eric Laurent
Dubai, AE
Chairperson of the board
Joint signing authority (any two to sign)
Julien Chevallier
Basel
Joint signing authority (any two to sign)
Giulia Jeitziner
Basel
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 407 | 14.01.2026 | 1006542496 | 19.01.2026 | 1006542496 |
| 2 | 7794 | 07.11.2025 | 1006482614 | 12.11.2025 | 1006482614 |
| 3 | 1669 | 27.02.2025 | 1006272712 | 04.03.2025 | 1006272712 |
| 4 | 896 | 31.01.2024 | 1005952553 | 05.02.2024 | 1005952553 |
| 5 | 5323 | 13.09.2022 | 1005563221 | 16.09.2022 | 1005563221 |
| 6 | 3607 | 21.06.2022 | 1005504071 | 24.06.2022 | 1005504071 |
| 7 | 2655 | 05.05.2022 | 1005469908 | 10.05.2022 | 1005469908 |
| 8 | 5974 | 19.10.2018 | 1004483116 | 24.10.2018 | 1004483116 |
| 9 | R5433 | 27.09.2018 | 1004467089 | 02.10.2018 | 1004467089 |
| 10 | 5397 | 25.09.2018 | 1004465079 | 28.09.2018 | 1004465079 |
Beteiligung an anderen Gesellschaften und Verwaltung von Vermögenswerten aller Art. Die Gesellschaft kann Liegenschaften und Immaterialgüter erwerben.
