Cyrille Blum
Denges
Member of the board
Joint signing authority (any two to sign)
Alexis Blum
Basel
Member of the board
Joint signing authority (any two to sign)
Nadine Guth Biasini
Basel
Member of the board
Joint signing authority (any two to sign)
Ramon Mabillard
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Dario Biasini
Tel Aviv, IL
Member of the board
Joint signing authority (any two to sign)
Vladimir Moshnyager
Genève
Member of the board
Joint signing authority (any two to sign)
Dina Guth
Basel
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 | 3649 | 23.05.2025 | 102 | 28.05.2025 | 1006343300 |
| 2 | 4939 | 04.08.2023 | 152 | 09.08.2023 | 1005812998 |
| 3 | 4822 | 20.08.2020 | 164 | 25.08.2020 | 1004964296 |
| 4 | 6943 | 13.12.2017 | 245 | 18.12.2017 | 3937503 |
| 5 | 6909 | 07.12.2015 | 240 | 10.12.2015 | 2532719 |
| 6 | 3137 | 05.06.2014 | 110 | 11.06.2014 | 1547291 |
| 7 | 6062 | 25.09.2012 | 189 | 28.09.2012 | 6868406 |
| 8 | 1555 | 17.03.2009 | 56 | 23.03.2009 | 7/4937154 |
| 9 | 2344 | 29.04.2008 | 86 | 06.05.2008 | 6/4463812 |
| 10 | 3708 | 15.06.2006 | 118 | 21.06.2006 | 6/3426230 |
Beteiligung an Unternehmungen irgendwelcher Art, namentlich des Bankgewerbes im In- und Ausland. Die Gesellschaft verfolgt ihren Zweck als von anderen Gesellschaften unabhängiges, wirtschaftlich selbständiges Patrimonium (Familien-Aktiengesellschaft) der Nachkommen von Paul Dreyfus-de Gunzburg.