Philippe Schaller
Presinge
Adm. président
Signature individuelle
Tiziana
Genève
Adm.
Signature individuelle
Mattia Deberti
Genève
Adm.
Signature collective à 2
Clément Schaller
Saint-Sulpice
Adm.
Signature collective à 2
FIDUCIAIRE CHAVAZ SA
Organe de révision
Daniel Roux
Meyrin
President
Joint signing authority (any two to sign)
Mark Schipperijn
Thônex
Member of the board + secretary
Joint signing authority (any two to sign)
Laurence Michelet
Le Grand-Saconnex
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 | 15341 | 17.07.2025 | 22.07.2025 | 1006391574 | |
| 2 | 27.09.2019 |
acquisition, aliénation et gestion de participations dans des sociétés et des entreprises commerciales, industrielles, financières et immobilières (cf. statuts pour but complet)