FAIR PLUS HOLDING SA
Martigny
Llc member
Jean-Claude Gonnet
Montreux
Llc member + liquidator
Individual signing authority
FAIR PLUS HOLDING SA
Martigny
Llc member
Without signing authority
Bertrand Monnier
Boulogne-Billancourt
Llc member and member of the management board
Joint signing authority (any two to sign)
Jean-Claude Gonnet
Saxon
Llc member and member of the management board
Joint signing authority (any two to sign)
Michel Zen Ruffinen
Sion
Member of the management board
Joint signing authority (any two to sign)
Fiduciaire Fidag SA
Martigny
Organe de contrôle
Bertrand Monnier
Martigny
Llc member and member of the management board
Joint signing authority (any two to sign)
Jean-Claude Gonnet
Clarens (Montreux)
Llc member and member of the management board
Joint signing authority (any two to sign)
Albert Knobler
Neuilly
Member of the management board
Joint signing authority (together w/ the chairperson of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2930 | 05.05.2021 | 89 | 10.05.2021 | 1005176238 |
| 2 | 2425 | 29.03.2021 | 64 | 01.04.2021 | 1005140245 |
| 3 | B4843 | 11.12.2020 | B245 | 16.12.2020 | 1005049665 |
| 4 | 915 | 29.03.2019 | 65 | 03.04.2019 | 1004602459 |
| 5 | 3133 | 21.12.2012 | 253 | 31.12.2012 | 6997706 |
| 6 | 183 | 27.01.2012 | 22 | 01.02.2012 | 6530648 |
| 7 | 2571 | 14.11.2011 | 224 | 17.11.2011 | 6421298 |
| 8 | 1092 | 31.05.2011 | 108 | 06.06.2011 | 6192540 |
| 9 | 255 | 20.02.2008 | 39 | 26.02.2008 | 19/4360570 |
| 10 | 891 | 27.07.2005 | 148 | 03.08.2005 | 13/2959312 |
acquisition, production, commercialisation, importation, exportation de tout produit alimentaire ainsi que toutes opérations convergentes
