Joël Crettenand
Ardon
Sole member of the board
Individual signing authority
Michel Fellay
Chamoson
President
Joint signing authority (any two to sign)
Pierre-Jean Cottagnoud
Vétroz
Secretary
Joint signing authority (any two to sign)
Charly Sauthier
Vétroz
Member of the board
Joint signing authority (any two to sign)
Paul-Marc Penon
Vétroz
Manager
Joint signing authority (any two to sign)
Jacques Udry
Vétroz
Secretary
Joint signing authority (any two to sign)
Gérald Carrupt
Aubonne
Member of the board
Joint signing authority (any two to sign)
Marc Penon
Vétroz
President
Joint signing authority (any two to sign)
Jean-Michel Penon
Vétroz
Member of the board + secretary
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2148 | 17.09.2014 | 182 | 22.09.2014 | 1727179 |
| 2 | 2089 | 09.09.2014 | 176 | 12.09.2014 | 1712531 |
| 3 | 655 | 02.04.2009 | 68 | 08.04.2009 | 23/4965620 |
| 4 | 1587 | 12.09.2008 | 181 | 18.09.2008 | 16/4656922 |
| 5 | 268 | 08.02.2008 | 31 | 14.02.2008 | 17/4338594 |
| 6 | 963 | 12.05.2006 | 96 | 18.05.2006 | 15/3380484 |
| 7 | 861 | 05.06.2003 | 110 | 12.06.2003 | 17/1031670 |
| 8 | 1887 | 04.12.1997 | 243 | 17.12.1997 | 9082 |
| 9 | (Transfer) | (Transfer) |
Toutes activités dans le domaine immobilier, notamment acquisition, vente, location et gérance d'immeubles, à l'exclusion de toutes opérations immobilières prohibées par la LFAIE (cf. statuts pour but complet)
