FIDUCIAL S.A.
Genève
Llc member
Philippe Grossglauser
Gletterens
Member of the management board
Joint signing authority (any two to sign)
Olivier Chetail
Lyon, FR
Member of the management board
Joint signing authority (any two to sign)
Nathalie Jarjaille
Dardilly, FR
Chairperson of the management board
Individual signing authority
Christian Latouche
Saint-Cyr-au-Mont-d'Or, FR
Member of the management board
Individual signing authority
Christophe Bonvin
Saillon
Manager
Joint signing authority (any two to sign)
Christophe Bonvin
Ardon
Llc member and chairperson of the management board
Individual signing authority
Grégoire Schmidt
Les Valettes (Bovernier)
Llc member and member of the management board
Individual signing authority
Grégoire Schmidt
Wollerau
Llc member and member of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3028 | 04.09.2025 | 173 | 09.09.2025 | 1006428904 |
| 2 | 1338 | 16.04.2025 | 77 | 23.04.2025 | 1006314977 |
| 3 | 1751 | 31.05.2024 | 107 | 05.06.2024 | 1006048916 |
| 4 | 3121 | 21.05.2021 | 100 | 27.05.2021 | 1005194857 |
| 5 | 650 | 20.02.2017 | 38 | 23.02.2017 | 3367205 |
| 6 | 1719 | 30.07.2014 | 148 | 05.08.2014 | 1647411 |
exploitation d'un bureau fiduciaire, tenue de comptabilités, accomplissement de toutes activités de révision et d'analyse comptable, conseil fiscal et conseil en assurances, organisation de cours et de séminaires de formation, commerce de produits informatiques, réalisation de toutes transactions mobilières, immobilières et financières (cf statuts pour but complet)
