Jacques-Bernard Delaloye
Ardon
Managing member of the board, vicepresident + manager
Joint signing authority (any two to sign)
Jean-Pierre Delaloye
Monaco, MC
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Delaloye
Ardon
President
Joint signing authority (any two to sign)
Alain Wuilloud
Vétroz
Member of the board
Joint signing authority (any two to sign)
Walter Schalbetter
Vétroz
Limited joint signing authority (together w/ any one member of the board)
Bernard Vionnet
Ardon
Joint signing authority (together w/ any one member of the board)
Alain Wuilloud
Berne
Member of the board + secretary
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | R1759 | 15.05.2025 | R96 | 20.05.2025 | 1006336664 |
| 2 | 1653 | 08.05.2025 | 91 | 13.05.2025 | 1006330674 |
| 3 | 240 | 17.01.2022 | 14 | 20.01.2022 | 1005385986 |
| 4 | 4398 | 23.09.2021 | 188 | 28.09.2021 | 1005300575 |
| 5 | 414 | 08.02.2018 | 30 | 13.02.2018 | 4053569 |
| 6 | 4290 | 19.12.2017 | 249 | 22.12.2017 | 3952849 |
| 7 | 1853 | 05.04.2017 | 70 | 10.04.2017 | 3459833 |
| 8 | 1698 | 21.03.2017 | 59 | 24.03.2017 | 3425423 |
| 9 | 891 | 24.09.1992 | 194 | 07.10.1992 | 4688 |
| 10 | (Transfer) | (Transfer) |
La gestion, l'exploitation d'une société immobilière permettant la gestion, l'achat, la vente, le courtage de biens immobiliers ainsi que de biens mobiliers et, accessoirement, l'exploitation d'une fonderie de métaux et d'ateliers mécaniques et de serrurerie (cf. statuts pour but complet)
