Florian Piasenta
Salvan
Sole member of the board
Individual signing authority
Véronique Fournier
Salvan
Limited joint signing authority (together w/ any one member of the board)
Robert Mark Salis
Salvan
Limited joint signing authority (together w/ any one member of the board)
Christian Schneider
Genève
President
Joint signing authority (any two to sign)
Marc Zarucchi
Crans-près-Céligny
Vicepresident
Joint signing authority (any two to sign)
Jean-Claude Schneider
Bottmingen
Member of the board + secretary
Joint signing authority (any two to sign)
Pierre Piasenta
Salvan
Chairperson 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 | 3277 | 09.10.2024 | 199 | 14.10.2024 | 1006153650 |
| 2 | 2455 | 20.09.2019 | 185 | 25.09.2019 | 1004723932 |
| 3 | 2427 | 06.10.2016 | 197 | 11.10.2016 | 3102075 |
| 4 | 2099 | 29.09.2009 | 192 | 05.10.2009 | 21/5277622 |
acquisition et vente d'immeubles, planification de projets immobiliers, construction, rénovation et transformation d'immeubles ainsi que fourniture de prestations de services et de courtage liées à la construction immobilière et toutes promotions immobilières (cf statuts)
