Eric Maria
Vésenaz (Collonge-Bellerive)
Llc member and member of the executive board
Individual signing authority
Emmanuelle Michaux
Vésenaz (Collonge-Bellerive)
Llc member
Without signing authority
Eric Maria
Bellevue
Llc member and member of the executive board
Individual signing authority
Traugott Brönnimann
Lüscherz
Llc member
Without signing authority
Eric Maria
Vésenaz
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21356 | 10.12.2024 | 243 | 13.12.2024 | 1006203973 |
| 2 | 10702 | 30.06.2023 | 128 | 05.07.2023 | 1005786799 |
| 3 | 5726 | 14.04.2022 | 77 | 21.04.2022 | 1005454982 |
| 4 | 16409 | 12.10.2021 | 201 | 15.10.2021 | 1005313164 |
| 5 | 15219 | 06.10.2017 | 197 | 11.10.2017 | 3802911 |
| 6 | 19840 | 09.12.2015 | 242 | 14.12.2015 | 2536597 |
| 7 | 9621 | 27.08.2008 | 169 | 02.09.2008 | 4/4634196 |
| 8 | 1960 | 15.07.2003 | 137 | 21.07.2003 | 4/1092618 |
La société a pour but l'acquisition, la gestion continue et l'aliénation de participations dans des entreprises suisses et étrangères en tous genres. Elle peut créer des succursales en Suisse et à l'étranger, acquérir ou vendre des immeubles, faite toutes opérations et conclure tous contrats propres à développer et à étendre son but ou s'y rapportant directement ou indirectement.
