Alexandre Bussmann
Smithers, CA
Member of the board
Joint signing authority (any two to sign)
Sara D'Andrea
Smithers, CA
Member of the board
Joint signing authority (any two to sign)
Anton Bussmann
Smithers, CA
President
Individual signing authority
Stéphane Tavernier
Sion
Member of the board
Individual signing authority
Anton-Joseph Bussmann
Lucerne
Sole member of the board
Individual signing authority
Anton-Joseph Bussmann
Lucerne
President
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1311 | 07.04.2022 | 72 | 12.04.2022 | 1005449443 |
| 2 | 1869 | 28.04.2020 | 84 | 01.05.2020 | 1004881647 |
| 3 | 251 | 29.01.2016 | 23 | 03.02.2016 | 2637675 |
| 4 | 3357 | 24.11.2011 | 232 | 29.11.2011 | 6436694 |
| 5 | 2522 | 13.09.2011 | 180 | 16.09.2011 | 6338684 |
| 6 | 497 | 24.03.2006 | 63 | 30.03.2006 | 15/3310836 |
| 7 | 1675 | 27.11.2003 | 233 | 03.12.2003 | 16/2011072 |
| 8 | 523 | 21.04.1997 | 85 | 06.05.1997 | 3063 |
| 9 | (Transfer) | (Transfer) |
Construction d'un chalet de vacances, location, achat, exploitation d'immeubles et administration de biens; elle peut assumer des participations à des entreprises similaires et se charger de toutes les opérations et de toutes fonctions qui sont de nature à développer le but de la société
