Daniel Dumusc
Rennaz
Member of the board
Joint signing authority (any two to sign)
Laurent Bruloy
Le Touquet, FR
President
Joint signing authority (any two to sign)
Etienne Hamoir
Bourguillon
Member of the board
Joint signing authority (any two to sign)
Blaise Carroz
Saillon
President
Joint signing authority (any two to sign)
Marc-Edouard Landolt
Pully
1er vice-président
Joint signing authority (together w/ the chairperson of the board)
Hieronymus Odermatt
York
2ème vice-président
Joint signing authority (together w/ the chairperson of the board)
Fabrice Franzetti
Martigny
Secretary
Joint signing authority (together w/ the chairperson of the board)
Hans Arnold
Bouveret
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Ephrem Fracheboud
Bouveret
Member of the board
Joint signing authority (together w/ the chairperson of the board)
François Dieu
Le Grand-Saconnex
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Miguel Arimont De Cea
Verbier
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Brigitte Arnold
Epalinges
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Brigitte Ambrosi
Epalinges
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Hieronymus Odermatt
York
Vicepresident
Joint signing authority (together w/ the chairperson of the board)
Olivier De Bosredon
Senlis
President
Individual signing authority
Marc Grüninger
Berne
Secretary
Joint signing authority (any two to sign)
Bruno Hunziker
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Claude Tornay
Vollèges
Member of the board
Joint signing authority (any two to sign)
Lionel Coutaz
Saint-Maurice
Member of the board
Joint signing authority (any two to sign)
Patrick Le Bouill
Saint-Thibault des Vignes
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 86 | 12.01.2017 | 11 | 17.01.2017 | 3288661 |
| 2 | 6 | 04.01.2016 | 4 | 07.01.2016 | 2581823 |
| 3 | 1128 | 23.05.2014 | 102 | 28.05.2014 | 1527473 |
| 4 | 351 | 13.02.2014 | 33 | 18.02.2014 | 1352551 |
| 5 | 2626 | 04.12.2013 | 238 | 09.12.2013 | 1224531 |
| 6 | 1092 | 15.05.2013 | 95 | 21.05.2013 | 7194482 |
| 7 | 2925 | 29.11.2012 | 236 | 04.12.2012 | 6959220 |
| 8 | 2272 | 27.08.2012 | 168 | 30.08.2012 | 6829130 |
| 9 | 2401 | 27.10.2011 | 212 | 01.11.2011 | 6398298 |
| 10 | 1942 | 19.08.2011 | 163 | 24.08.2011 | 6307488 |
création, exploitation de parcs de loisirs en Suisse et à l'étranger, promotion de toute forme de loisirs, y compris toutes activités immobilières rattachées à ce but; elle pourra accorder des prêts ou des garanties à ses actionnaires ou à des tiers et acquérir des participations de sociétés à but analogue (cf statuts pour but complet)
