Charles Berney
Thônex
President
Individual signing authority
Frédéric Berney
Thônex
Member of the board
Joint signing authority (any two to sign)
Christian Goecking
Rolle
Member of the board
Individual signing authority
Montserrat Gasser née Fernandez
Monthey
Fondée de pouvoir
Limited joint signing authority (any two to sign)
Frédéric Berney
Genève
Member of the board
Joint signing authority (any two to sign)
Laurent Berney
Genève
Member of the board
Joint signing authority (any two to sign)
Philippe Lathion
Cologny
Member of the board
Joint signing authority (any two to sign)
Laurent Berney
Collonge-Bellerive
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 | 2979 | 11.09.2024 | 179 | 16.09.2024 | 1006130655 |
| 2 | 1649 | 22.05.2024 | 100 | 27.05.2024 | 1006040754 |
| 3 | 2587 | 04.08.2023 | 152 | 09.08.2023 | 1005813309 |
| 4 | 2845 | 30.04.2021 | 86 | 05.05.2021 | 1005170546 |
| 5 | 2624 | 26.10.2016 | 211 | 31.10.2016 | 3136091 |
| 6 | 1808 | 13.08.2014 | 157 | 18.08.2014 | 1667767 |
| 7 | 1100 | 20.05.2014 | 99 | 23.05.2014 | 1519219 |
| 8 | 75 | 13.01.2014 | 10 | 16.01.2014 | 1289949 |
| 9 | 1455 | 28.06.2013 | 126 | 03.07.2013 | 955161 |
| 10 | 0 | 20.10.1997 | 211 | 03.11.1997 | 7988 |
conseils, administration, gestion, tant mobilières qu'immobilières, détention de participations en compte propre ou pour le compte de tiers, avance à des actionnaires et toutes opérations similaires ou analogues (cf statuts pour but complet)
