Daniel Spitz
Prilly
Sole member of the board + liquidator
Individual signing authority
Romain Guiramand
Genève
President + member of the board
Individual signing authority
Blaise Joos
Veyrier
Member of the board
Individual signing authority
Xavier Wenger
Martigny
Sole member of the board
Individual signing authority
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Fetching people and their companies
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 840 | 13.03.2020 | 54 | 18.03.2020 | 1004855751 |
| 2 | 2523 | 27.09.2019 | 190 | 02.10.2019 | 1004728790 |
| 3 | 3041 | 28.11.2018 | 234 | 03.12.2018 | 1004511115 |
| 4 | 1958 | 28.08.2015 | 169 | 02.09.2015 | 2352111 |
| 5 | 2349 | 03.09.2012 | 173 | 06.09.2012 | 6838494 |
| 6 | (Transfer seat) | (Transfer seat) |
acquisition, détention et gestion de biens immobiliers hors de Suisse exclusivement, ainsi que prise en possession de toutes participations dans d'autres sociétés
