Claude Brechbühl
Thônex
Liquidator
Individual signing authority
Frédéric Cottier
Genève
Liquidator
Individual signing authority
André Duc
Chermignon
Sole member of the board
Individual signing authority
Jacques Villary
Saint-Tropez
President
Joint signing authority (any two to sign)
Philippe Bouchara
Paris
Member of the board
Joint signing authority (any two to sign)
Pierre Chèvre
Petit-Lancy (Lancy)
Member of the board
Joint signing authority (any two to sign)
Paul-André Roux
Grimisuat
Member of the board
Joint signing authority (any two to sign)
Antoine Bonvin
Arbaz
Member of the board
Joint signing authority (any two to sign)
Claude Brechbuhl
Thônex
Sole member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1593 | 03.07.2013 | 129 | 08.07.2013 | 963141 |
| 2 | 2699 | 11.10.2012 | 201 | 16.10.2012 | 6891730 |
| 3 | 1858 | 26.07.2011 | 146 | 29.07.2011 | 6277728 |
| 4 | 1563 | 08.06.2010 | 112 | 14.06.2010 | 20/5674402 |
| 5 | 1513 | 02.08.2006 | 151 | 08.08.2006 | 13/3498642 |
| 6 | 1332 | 03.07.2006 | 130 | 07.07.2006 | 17/3453790 |
| 7 | 1293 | 02.09.1998 | 179 | 16.09.1998 | 6411 |
| 8 | (Transfer) | (Transfer) |
L'acquisition, l'administration et la gestion de participations à toutes entreprises immobilières, commerciales, financières, industrielles ou autres, en Suisse et à l'étranger (cf. statuts pour but complet)
