Charles Berney
Thônex
President
Individual signing authority
Laurent Berney
Genève
Member of the board
Joint signing authority (any two to sign)
Berney et Associés SA Société Fiduciaire
Genève
Liquidator
Christian Goecking
Rolle
Member of the board
Individual signing authority
Christian Goecking
Cologny
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2947 | 13.10.2022 | 202 | 18.10.2022 | 1005585908 |
| 2 | 2205 | 28.07.2017 | 149 | 04.08.2017 | 3680623 |
| 3 | 1102 | 20.05.2014 | 99 | 23.05.2014 | 1519223 |
| 4 | 1261 | 26.06.2009 | 125 | 02.07.2009 | 44/5109462 |
| 5 | 0 | 20.10.1997 | 211 | 03.11.1997 | 7988 |
| 6 | 940 | 01.10.1997 | 199 | 16.10.1997 | 7566 |
| 7 | (Transfer) | (Transfer) |
achat, vente, gestion de participations de toute nature, tant en Suisse qu'a l'étranger, ainsi que toutes opérations convergentes
