Dominique Mercuri
Montreux
Sole member of the board
Individual signing authority
Serge Rouvinet
Sierre
Sole member of the board
Individual signing authority
Serge Rouvinet
Genève
Sole member of the board
Individual signing authority
Serge Rouvinet
Genève
Sole member of the board
Individual signing authority
André Pilat
Mies
Sole member of the board
Individual signing authority
André Pilat
Genève
Sole member of the board + liquidator
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4645 | 11.10.2021 | 200 | 14.10.2021 | 1005312780 |
| 2 | 2680 | 10.06.2021 | 113 | 15.06.2021 | 1005218173 |
| 3 | 163 | 10.01.2020 | 9 | 15.01.2020 | 1004805841 |
| 4 | 2942 | 28.11.2018 | 234 | 03.12.2018 | 1004511133 |
| 5 | 2517 | 18.09.2012 | 184 | 21.09.2012 | 6859268 |
| 6 | 2493 | 13.09.2011 | 180 | 16.09.2011 | 6338544 |
| 7 | 1366 | 12.08.2008 | 158 | 18.08.2008 | 20/4614990 |
| 8 | 705 | 19.04.2002 | 79 | 25.04.2002 | 18/443932 |
| 9 | 414 | 09.03.2001 | 55 | 20.03.2001 | 2057 |
prise de participations, achat, vente, gestion dans le domaine immobilier; toutes activités commerciales, financières et autres convergentes