Philippe Kiener
Immensee (Küssnacht)
Chairperson of the board
Individual signing authority
Jenny Müller
Movelier
Limited joint signing authority (any two to sign)
Philippe Kiener
Saveigneux
President
Individual signing authority
Michel Kiener
Soulce
Secretary
Joint signing authority (any two to sign)
Cyril Hammel
Develier
Member
Joint signing authority (any two to sign)
Charles Kiener
Bassecourt
Member
Joint signing authority (any two to sign)
Philippe Kiener
Las Condes
President
Individual signing authority
Philippe Kiener
Bassecourt
President
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 996 | 30.06.2025 | 126 | 03.07.2025 | 1006374854 |
| 2 | 818 | 20.05.2021 | 99 | 26.05.2021 | 1005193473 |
| 3 | 1654 | 03.12.2019 | 237 | 06.12.2019 | 1004777596 |
| 4 | 149 | 24.01.2019 | 19 | 29.01.2019 | 1004553811 |
| 5 | 1022 | 11.09.2017 | 178 | 14.09.2017 | 3753333 |
| 6 | 883 | 31.07.2013 | 149 | 06.08.2013 | 1014789 |
| 7 | 555 | 26.04.2012 | 84 | 01.05.2012 | 6660278 |
| 8 | 1027 | 23.08.2011 | 165 | 26.08.2011 | 6310866 |
| 9 | 265 | 27.02.2009 | 44 | 05.03.2009 | 11/4912026 |
| 10 | 19 | 09.01.2006 | 9 | 13.01.2006 | 8/3193382 |
Fourniture de prestations d'une fiduciaire telles que la tenue de comptabilités et le conseil d'entreprises; toutes opérations immobilières et financières; gestion d'immeubles appartenant ou non à la société; toutes opérations commerciales d'achats et de vente (cf. statuts pour but complet).
