Laurent Gillioz
Lens
Sole member of the board + liquidator
Individual signing authority
Roland Burki
Randogne
Sole member of the board
Individual signing authority
Jean-François Paschoud
Genève
Sole member of the board
Individual signing authority
Dirk De Neef
Sion
Manager
Individual signing authority
Jean-François Cordemans
Genève
President
Joint signing authority (any two to sign)
Vicente Ciletti
Bernex
Member of the board + secretary
Joint signing authority (any two to sign)
David Pasciuto
Genève
Member of the board
Joint signing authority (any two to sign)
Vincente Ciletti
Bernex
Member of the board
Joint signing authority (any two to sign)
Pedro Alverca
Conthey
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1113 | 19.05.2016 | 98 | 24.05.2016 | 2848411 |
| 2 | 630 | 12.03.2014 | 52 | 17.03.2014 | 1399893 |
| 3 | 300 | 31.01.2014 | 24 | 05.02.2014 | 1328819 |
| 4 | 3192 | 10.12.2012 | 243 | 13.12.2012 | 6974532 |
| 5 | 456 | 02.03.2011 | 46 | 07.03.2011 | 6065042 |
| 6 | 932 | 09.04.2010 | 72 | 15.04.2010 | 19/5588608 |
| 7 | 476 | 19.02.2010 | 39 | 25.02.2010 | 22/5514412 |
| 8 | 134 | 20.01.2009 | 16 | 26.01.2009 | 22/4845564 |
| 9 | 1560 | 17.11.2004 | 228 | 23.11.2004 | 16/2554318 |
| 10 | 634 | 11.04.2003 | 74 | 17.04.2003 | 14/955334 |
toutes activités de consultant; importation, exportation et commerce de toutes marchandises et produits; détention et exploitation de brevets, marques et licences; toutes opérations commerciales, financières et industrielles se rapportant directement ou indirectement à ses buts principaux
