Pricel SA

limited or corporationDeleted

Company Overview

Swiss UID, VAT number:

CHE-102.746.105

Date of incorporation:

3/30/1928

Location:

Basel

Office:

Basel

Legal Form:

limited or corporation

Capital:

CHF 1'000'000.00

Management

Christian Zéni

Renens

Chairperson of the board

Joint signing authority (any two to sign)

Christophe Jung

Lausanne

Member of the board + corporate secretary

Joint signing authority (any two to sign)

Henry Rochat

Genf

Chairperson of the board

Joint signing authority (any two to sign)

Henri Davier

Dardagny

Member of the board + corporate secretary

Joint signing authority (any two to sign)

Bernard de Riedmatten

Genf

Limited joint signing authority (any two to sign)

Daniel Fischer

Versoix

Kollektivprokura mit einem mitglied des verwaltungsrates

Eric Schmid

Chêne-Bougeries

Kollektivprokura mit einem mitglied des verwaltungsrates

Bernard Schwab

Pully

Member of the board + corporate secretary

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

c/o LGT Schweizerische Treuhandgesellschaft Lange Gasse 15 4002 Basel

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	5627	04.10.2007	196	10.10.2007	4/4148708
2	258	12.01.2007	12	18.01.2007	5/3730638
3	3844	21.06.2006	122	27.06.2006	5/3434374
4	5631	30.10.2002	215	06.11.2002	5/716872
5	915	02.02.2001	28	09.02.2001	1011
6	6112	30.12.1999	6	10.01.2000	164
7	5718	14.12.1999	248	21.12.1999	8638
8	5606	15.12.1995	252	29.12.1995	7048
9	(Transfer)	(Transfer)

Company Purpose

Erwerb, Verwaltung, Verwertung von Beteiligungen an andern Unternehmungen, insbesondere an Unternehmungen der Textilbearbeitungs- und Ausrüstungsindustrien.