Marc Wolf Gruber
Montana
Llc member and member of the management board
Individual signing authority
Thorolf Gruber
Collonge-Bellerive
Llc member and member of the management board
Individual signing authority
Hans Hess
Genève
Llc member
Gruber
Lens
Llc member and member of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 633 | 08.02.2024 | 30 | 13.02.2024 | 1005960271 |
| 2 | 4997 | 23.12.2020 | 253 | 29.12.2020 | 1005061882 |
| 3 | B4880 | 15.12.2020 | B247 | 18.12.2020 | 1005052589 |
| 4 | 855 | 27.02.2020 | 43 | 03.03.2020 | 1004843908 |
| 5 | 3071 | 28.11.2019 | 234 | 03.12.2019 | 1004773968 |
| 6 | 3162 | 11.12.2018 | 243 | 14.12.2018 | 1004521795 |
| 7 | 828 | 08.04.2014 | 71 | 11.04.2014 | 1449667 |
| 8 | 1113 | 22.03.2012 | 61 | 27.03.2012 | 6612538 |
| 9 | 1568 | 08.06.2010 | 112 | 14.06.2010 | 20/5674412 |
| 10 | (Transfer seat) | (Transfer seat) |
L'acquisition, la vente, la location, le courtage, la gérance et la promotion de biens immobiliers, de même que la prise de participations dans des sociétés immobilières, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet)
