Benoît Rossier
Grône
Sole member of the board
Individual signing authority
Marc-Hubert Tripet
Genève
Sole member of the board
Individual signing authority
Olivier Berthon
Thônex
President
Joint signing authority (any two to sign)
Jean-Luc
Divonne les Bains
Member of the board
Joint signing authority (any two to sign)
Jean-Philippe Jacquemet
Divonne les Bains
Member of the board
Joint signing authority (any two to sign)
Marc-Hubert Tripet
Genève
Member of the board
Joint signing authority (any two to sign)
Wim Vanheertum
Divonne les Bains
Member of the board
Joint signing authority (any two to sign)
Bruno Grande
Aubonne
Member of the board
Individual signing authority
Robert Morrison
Vuiteboeuf
Member of the board
Individual signing authority
Nicolas Blanc
Paris
Member of the board
Joint signing authority (any two to sign)
Jean-Luc Affaticati
Vevey
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2369 | 22.08.2022 | 164 | 25.08.2022 | 1005547893 |
| 2 | 2008 | 17.02.2021 | 36 | 22.02.2021 | 1005107192 |
| 3 | B4678 | 02.12.2020 | B238 | 07.12.2020 | 1005041330 |
| 4 | 2467 | 09.06.2020 | 112 | 12.06.2020 | 1004909954 |
| 5 | 337 | 03.02.2020 | 25 | 06.02.2020 | 1004824412 |
| 6 | 2405 | 16.09.2019 | 181 | 19.09.2019 | 1004719922 |
| 7 | 2050 | 07.08.2019 | 153 | 12.08.2019 | 1004694325 |
| 8 | 1254 | 07.05.2019 | 90 | 10.05.2019 | 1004627829 |
| 9 | 2277 | 10.09.2018 | 177 | 13.09.2018 | 1004455167 |
| 10 | 1691 | 02.07.2018 | 128 | 05.07.2018 | 4340097 |
réalisation de systèmes informatiques, vente de hardware et de software, formation de ses utilisateurs, opérations commerciales s'y rapportant.