Christophe Germain
Lully
Chairperson of the board
Joint signing authority (any two to sign)
Aksel Azrac
Chêne-Bougeries
Member and secretary of the board
Joint signing authority (any two to sign)
Jean-Bernard Buchs
Genève
Member of the board
Joint signing authority (any two to sign)
Thibaut Bernard
Gex, FR
Member of the board
Joint signing authority (any two to sign)
Oury Ymar
Tel Aviv
Member of the board
Individual signing authority
Sandra Sananes
Carouge (GE)
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | R2156 | 13.06.2025 | R115 | 18.06.2025 | 1006359846 |
| 2 | 570 | 13.02.2025 | 33 | 18.02.2025 | 1006260659 |
| 3 | 4225 | 26.10.2023 | 211 | 31.10.2023 | 1005873399 |
| 4 | (Transfer seat) | (Transfer seat) |
la société a pour but l'achat, la vente, la construction et exploitation de tous biens mobiliers et immobiliers
