Pierre Borgeaud
Crans-Montana
Member of the board + liquidator
Individual signing authority
Pierre-Alain Borgeaud
Chermignon
Sole member of the board
Individual signing authority
Yves Dumoulin
Savièse
Individual signing authority
Pierre Borgeaud
Chermignon
President
Individual signing authority
Alexandre Borgeaud
Miège
Member of the board
Joint signing authority (any two to sign)
Mélanie Borgeaud
Chermignon
Member of the board
Joint signing authority (any two to sign)
Mélanie Borgeaud
Crans-Montana
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 | 2031 | 21.06.2024 | 122 | 26.06.2024 | 1006068057 |
| 2 | 1387 | 30.03.2021 | 65 | 06.04.2021 | 1005141531 |
| 3 | 577 | 13.02.2020 | 33 | 18.02.2020 | 1004833257 |
| 4 | 149 | 03.01.2017 | 4 | 06.01.2017 | 3266057 |
| 5 | 917 | 21.04.2015 | 78 | 24.04.2015 | 2118039 |
| 6 | 1954 | 09.08.2011 | 155 | 12.08.2011 | 6294332 |
| 7 | 1446 | 20.06.2011 | 120 | 23.06.2011 | 6218804 |
| 8 | 2340 | 08.09.2010 | 178 | 14.09.2010 | 19/5811750 |
| 9 | 861 | 17.05.2002 | 98 | 24.05.2002 | 14/482030 |
| 10 | 13 | 08.01.2001 | 11 | 17.01.2001 | 363 |
La société a pour but I'exploitation d'un bureau fiduciaire, savoir toutes opérations comptables, fiscales, de révision et de contrôle, gérance de fortune et d'immeubles, administration et domiciliation de sociétés et de personnes individuelles, I'achat et la vente de biens immobiliers, toutes opérations commerciales ou autres, tant en Suisse qu'à l'étranger