Fabio Naselli Feo
Salgesch
Member of the board + secretary
Signature collective à deux avec la présidente ou le vice-président
Thomas Boyer
Genève
Member of the board
Without signing authority
Jean-Blaise Conne
Paudex
Member of the board
Without signing authority
Karin Perraudin
Saillon
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Marc Ballestraz
Grône
Vice-chairperson of the board + liquidator
Joint signing authority (any two to sign)
Pierre-Marcel Revaz
Vétroz
President
Joint signing authority (any two to sign)
Daniel Overney
Vétroz
Vicepresident
Joint signing authority (any two to sign)
Philippe Mariéthoz
Nendaz
Secretary
Joint signing authority (any two to sign)
Jean-Marie Abbet
Vollèges
Member of the board
Joint signing authority (any two to sign)
Pierre-Angel Piasenta
Salvan
Member of the board
Joint signing authority (any two to sign)
Pierre-Angel Piasenta
Martigny
Member of the board + secretary
Joint signing authority (any two to sign)
René-Pierre Favre
Fully
Member of the board
Joint signing authority (any two to sign)
André Grandjean
Miège
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 | 2585 | 03.10.2019 | 194 | 08.10.2019 | 1004733164 |
| 2 | 3051 | 29.11.2018 | 235 | 04.12.2018 | 1004512212 |
| 3 | 795 | 01.04.2015 | 66 | 08.04.2015 | 2084997 |
| 4 | 3037 | 13.12.2012 | 246 | 18.12.2012 | 6981188 |
| 5 | 1017 | 24.05.2011 | 103 | 27.05.2011 | 6182728 |
| 6 | 2148 | 05.10.2009 | 196 | 09.10.2009 | 23/5286638 |
| 7 | 758 | 27.06.2006 | 126 | 03.07.2006 | 21/3444362 |
| 8 | 743 | 29.07.2002 | 148 | 05.08.2002 | 11 |
détention de participations, exercice de tous mandats pour son compte ou celui de tiers ainsi que toutes activités convergentes; la société n'exerce aucune activité immobilière en Suisse