Mathieu Kohli
Ollon
General manager
Individual signing authority
Bertrand Tournier
Serrières en Chautagne, FR
Llc member and chairperson of the management board
Individual signing authority
Sébastien Lecaillet
Bex
Gérant et secrétaire
Joint signing authority (any two to sign)
Bertrand Pierre Denis Tournier
Bex
Llc member and chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1387 | 07.04.2026 | 1006622037 | 10.04.2026 | 1006622037 |
| 2 | 2780 | 28.09.2022 | 1005574294 | 03.10.2022 | 1005574294 |
| 3 | (Transfer seat) | (Transfer seat) |
prendre, gérer et aliéner des participations dans des entreprises et sociétés industrielles ou commerciales; exercer tous mandats de gestion et d'administration liés aux participations et fournir tous services qui s'y rapportent (cf. statuts pour but complet).