Pascal Petroz
Thônex
Member of the board
Joint signing authority (any two to sign)
Vincent Canonica
Pregny-Chambésy
Chairperson of the board
Joint signing authority (any two to sign)
Sébastien Canonica
Pregny-Chambésy
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ginette Canonica
Pregny-Chambésy
Chairperson of the board
Joint signing authority (any two to sign)
Vincent Canonica
Puplinge
Member of the board
Joint signing authority (any two to sign)
Xavier Bats
Lausanne
Member of the board
Joint signing authority (any two to sign)
Romain Carassou-Maillan
Gland
Authorized signatory
Limited joint signing authority (any two to sign)
Georges-Henry Charles Boucher
Prévessin-Moëns (FR)
Authorized signatory
Limited joint signing authority (any two to sign)
Christine de Chauliac-Cottier
Genève
Authorized signatory
Limited joint signing authority (any two to sign)
Maria Roumy
Genève
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 | 11779 | 10.06.2021 | 113 | 15.06.2021 | 1005217304 |
| 2 | 16958 | 26.11.2020 | 234 | 01.12.2020 | 1005035848 |
| 3 | 15858 | 10.11.2020 | 222 | 13.11.2020 | 1005022264 |
| 4 | 13832 | 02.10.2020 | 195 | 07.10.2020 | 1004994455 |
| 5 | 8818 | 29.06.2020 | 126 | 02.07.2020 | 1004926550 |
| 6 | 5060 | 19.04.2017 | 78 | 24.04.2017 | 3481799 |
| 7 | 9357 | 15.07.2016 | 139 | 20.07.2016 | 2963459 |
| 8 | 3764 | 16.03.2016 | 56 | 21.03.2016 | 2734649 |
| 9 | 13953 | 16.11.2015 | 225 | 19.11.2015 | 2491403 |
| 10 | 17111 | 22.12.2014 | 250 | 29.12.2014 | 1905277 |
Betrieb von Hotels samt Kongressräumlichkeiten und Restaurants einschliesslich Catering sowie die Erbringung von Dienstleistungen im Bereich Management, Marketing und Beratung für solche Betriebe; vollständige Zweckumschreibung gemäss Statuten
