Philippe Calame
Martigny
Sole member of the board
Individual signing authority
Jean-Pierre Péclard
Martigny
Sole member of the board
Individual signing authority
Philippe Rubin
Préverenges
Sole member of the board
Individual signing authority
Alexandra Calame
Forel (Lavaux)
Chairperson of the board
Joint signing authority (any two to sign)
Stéphanie
Forel (Lavaux)
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 | 2780 | 25.08.2023 | 167 | 30.08.2023 | 1005827133 |
| 2 | 2928 | 12.10.2022 | 201 | 17.10.2022 | 1005584880 |
| 3 | 653 | 04.01.2021 | 4 | 07.01.2021 | 1005066878 |
| 4 | 656 | 02.03.2020 | 45 | 05.03.2020 | 1004846109 |
| 5 | 1111 | 18.04.2019 | 79 | 25.04.2019 | 1004617386 |
| 6 | 1855 | 22.07.2016 | 144 | 27.07.2016 | 2976929 |
| 7 | 2409 | 16.11.2009 | 226 | 20.11.2009 | 19/5353732 |
| 8 | (Transfer seat) | (Transfer seat) |
toutes opérations en matière immobilière notamment l'achat, la vente, la promotion, la location, le courtage, la gérance et la construction de tous immeubles (pour but complet cf. statuts).
