Guy Rouiller
Monthey
Chairperson of the board
Joint signing authority (any two to sign)
Frédéric Rouiller-Monay
Monthey
Member of the board
Joint signing authority (any two to sign)
Vincent Rouiller-Monay
Salvan
Member of the board
Joint signing authority (any two to sign)
André Rouiller
Monthey
Sole member of the board
Individual signing authority
Guy Rouiller
Choëx
Sole member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4749 | 04.12.2020 | 240 | 09.12.2020 | 1005043625 |
| 2 | 633 | 29.03.2011 | 65 | 01.04.2011 | 6102206 |
| 3 | 957 | 18.09.2001 | 186 | 26.09.2001 | 7482 |
| 4 | 968 | 08.10.1997 | 202 | 21.10.1997 | 7670 |
| 5 | (Transfer) | (Transfer) |
achat, vente, gestion, courtage, construction, aménagement, exploitation, location et gérance d'immeubles, ainsi que toutes activités liées à ce but; la société peut accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts (cf. statuts pour but complet)
