Venanzio Di Bacco
Dübendorf
Chairperson of the board
Joint signing authority (any two to sign)
Jacques Hoendervangers
Amsterdam, NL
Member of the board
Joint signing authority (any two to sign)
Stephan Herzog
Therwil
Member and secretary of the board
Joint signing authority (any two to sign)
Jean-Pierre Decrette
Louveciennes
President
Individual signing authority
Brian Jones
Genève
Member of the board
Individual signing authority
Christophe Lutzelschwab
Petit-Lancy
Manager
Joint signing authority (any two to sign)
Ludovic Hansler
Kembs
Limited joint signing authority (any two to sign)
Stéphane Bonnier
Berne
Manager
Joint signing authority (any two to sign)
Yvonne Bosshard
Wallisellen
Limited joint signing authority (any two to sign)
Marcus Canisius
Zürich
Member of the board
Individual signing authority
Thierry Hatier
Genève
President
Individual signing authority
Martine Luypaert-Odillard
Paris (FR)
Member of the board
Individual signing authority
Martine Luypaert-Odillard
Paris
Chairperson of the board
Individual signing authority
Christophe Jung
Lausanne
Member and secretary of the board
Joint signing authority (any two to sign)
Anne-Laure
Neuillly-sur-Seine
Member of the board
Joint signing authority (any two to sign)
Aurélien Bosc
Paris
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2412 | 29.01.2026 | 1006557822 | 03.02.2026 | 1006557822 |
| 2 | 12710 | 19.07.2024 | 1006092454 | 24.07.2024 | 1006092454 |
| 3 | 12336 | 26.07.2023 | 1005807176 | 31.07.2023 | 1005807176 |
| 4 | 16606 | 31.10.2019 | 1004752329 | 05.11.2019 | 1004752329 |
| 5 | 4968 | 25.03.2019 | 1004597652 | 28.03.2019 | 1004597652 |
| 6 | 9700 | 29.06.2018 | 4334571 | 04.07.2018 | 4334571 |
| 7 | 15455 | 11.10.2017 | 3811021 | 16.10.2017 | 3811021 |
| 8 | 5661 | 18.04.2016 | 2791619 | 21.04.2016 | 2791619 |
| 9 | 85 | 05.01.2015 | 1916837 | 08.01.2015 | 1916837 |
| 10 | 433 | 10.01.2014 | 1286321 | 15.01.2014 | 1286321 |
La société a pour but toutes opérations concernant la photographie, la cinématographie, l'audiovisuel et, en général toutes applications de l'image et du son, notamment, l'exploitation d'oeuvres photographiques, cinématographiques, audiovisuelles, etc., l'exploitation de tous théâtres et salles cinématographiques, l'information, la publicité et l'exercice de toutes activités littéraires ou artistiques dans ce domaine, la fabrication, l'acquisition, la vente, la location, l'entretien et l'exploitation de toutes installations, de tous matériels, systèmes ou procédés se rapportant aux opérations susvisées, et, généralement toutes opérations commerciales, financières et industrielles en rapport direct ou indirect avec son but ou de nature à en faciliter la réalisation.