Pierre-Yves Braun
Montignez
Llc member and member of the management board
Individual signing authority
Olivier Allimann
Courcelon
Llc member and member of the executive board
Individual signing authority
Brigitte Charmillot-Dell'Estate
Develier
Llc member and member of the executive board
Individual signing authority
Bernard Charmillot
Rebeuvelier
Llc member
Without signing authority
Brigitte Monique Bluette Charmillot-Dell'Estate
Develier
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 | 928 | 20.03.2026 | 1006606754 | 25.03.2026 | 1006606754 |
| 2 | 419 | 13.03.2024 | 1005988499 | 18.03.2024 | 1005988499 |
| 3 | B79 | 04.01.2024 | 1005929893 | 09.01.2024 | 1005929893 |
| 4 | 1416 | 17.11.2022 | 1005610481 | 22.11.2022 | 1005610481 |
| 5 | 544 | 23.04.2019 | 1004618475 | 26.04.2019 | 1004618475 |
| 6 | 1429 | 03.12.2018 | 1004514653 | 06.12.2018 | 1004514653 |
| 7 | 362 | 26.03.2018 | 4143817 | 29.03.2018 | 4143817 |
Import et export de biens comestibles et non-comestibles ainsi que l'achat et la vente de biens immobiliers (cf. statuts pour but complet).