Anton Kellner
Langmannersdorf, AT
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Braun
Zug
Member of the board
Individual signing authority
Clemens Thalhammer
Wien, AT
Member of the board
Joint signing authority (any two to sign)
Emmanuel Masson
Versailles (FR)
Chairperson of the board
Individual signing authority
Christoph Gassner
Zofingen
Member of the board
Individual signing authority
Sébastien Mesnard
Paris (FR)
Member of the board
Individual signing authority
Jean-Claude Brdenk
Saint-Germain-en-Laye
Chairperson of the board
Individual signing authority
Alexandre Gubanski
Gland
Member of the board
Individual signing authority
Sébastien Mesnard
Versailles
Member of the board
Individual signing authority
Yves Le Masne
Versailles
Chairperson of the board
Joint signing authority (any two to sign)
Catherine Colin
Founex
Member of the board
Individual signing authority
Loïc Battesti
Nice
Member of the board
Joint signing authority (any two to sign)
Laurent Guillot
Paris
Chairperson of the board
Joint signing authority (any two to sign)
Catherine Colin
Founex
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17822 | 13.10.2025 | 200 | 16.10.2025 | 1006459577 |
| 2 | 18463 | 29.10.2024 | 213 | 01.11.2024 | 1006168228 |
| 3 | R707 | 11.01.2024 | R10 | 16.01.2024 | 1005935098 |
| 4 | 20894 | 19.12.2023 | 249 | 22.12.2023 | 1005918220 |
| 5 | 2996 | 20.02.2023 | 38 | 23.02.2023 | 1005685604 |
| 6 | 13812 | 12.09.2022 | 179 | 15.09.2022 | 1005561993 |
| 7 | 10563 | 23.06.2021 | 122 | 28.06.2021 | 1005229896 |
| 8 | 1624 | 01.02.2021 | 24 | 04.02.2021 | 1005091587 |
| 9 | 19951 | 23.12.2019 | 251 | 30.12.2019 | 1004794865 |
| 10 | (Transfer seat) | (Transfer seat) |
La société a pour but d'effectuer toutes opérations immobilières dans le respect de la LFAIE, plus particulièrement l'acquisition et l'exploitation d'immeubles affectés à des activités dans le domaine médical et paramédical. La société pourra effectuer pour son propre compte ou pour le compte de tiers toutes opérations commerciales, financières, industrielles, mobilières et immobilières en relation directe ou indirecte avec son but principal.
