Francine Marting
Luxembourg, LU
Llc member and member of the management board
Individual signing authority
Florian Gonon
Saxon
General manager
Individual signing authority
Michel Horgnies
Luxembourg, LU
Llc member and chairperson of the management board
Individual signing authority
Olivier Matter
Lutry
Manager
Individual signing authority
Michel Horgnies
Martigny
Llc member and chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 88 | 13.01.2020 | 10 | 16.01.2020 | 1004807054 |
| 2 | 654 | 06.03.2019 | 48 | 11.03.2019 | 1004584927 |
| 3 | 2324 | 17.08.2017 | 161 | 22.08.2017 | 3708571 |
| 4 | 536 | 25.02.2016 | 42 | 01.03.2016 | 2696155 |
| 5 | 1219 | 05.06.2014 | 110 | 11.06.2014 | 1547133 |
| 6 | (Transfer seat) | (Transfer seat) |
mise à disposition de véhicules, notamment pour des usages sportifs ou dans le cadre d'événements, et organisation d'événements en rapport avec l'automobile (cf statuts pour but complet)