Claude Brechbuhl
Thônex
Chairperson of the board
Individual signing authority
Marie-Claude Roche
Hermance
Member and secretary of the board
Individual signing authority
Françoise Varenne
Cologny
Chairperson of the board
Individual signing authority
Claude Brechbuhl
Chêne-Bougeries
Member of the board
Joint signing authority (any two to sign)
Luc Jaquier
Nyon
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15337 | 22.06.2021 | 121 | 25.06.2021 | 1005228936 |
| 2 | 12388 | 16.09.2015 | 182 | 21.09.2015 | 2382775 |
| 3 | 2798 | 14.03.2011 | 54 | 17.03.2011 | 6080754 |
| 4 | 2255 | 01.03.2011 | 45 | 04.03.2011 | 6061902 |
| 5 | 686 | 19.01.2010 | 16 | 25.01.2010 | 21/5457966 |
| 6 | 702 | 22.01.2008 | 18 | 28.01.2008 | 17/4309946 |
| 7 | 1046 | 24.02.2004 | 41 | 01.03.2004 | 13/2146460 |
| 8 | 4554 | 31.08.2001 | 172 | 06.09.2001 | 6945 |
| 9 | 5165 | 30.07.1997 | 159 | 21.08.1997 | 6084 |
| 10 | 1061 | 02.05.1985 | 110 | 14.05.1985 | 1870 |
Il commercio, l'importazione e l'esportazione di pietre preziose, oggetti e mobili d'arte, partecipazioni e gestioni finanziarie. La società potrà inoltre svolgere ogni altra attività direttamente o indirettamente in relazione con lo scopo sociale o che sia idonea a promuoverlo.