Bénédicte Laura
Luins, FR
Sole member of the board
Individual signing authority
Damien Trévisiol
Rolle
Sole member of the board
Individual signing authority
Thomas Karcenty
Genève
Member of the board + secretary
Individual signing authority
Thomas de Schoenburg-Waldenburg
Rolle
Sole member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3582 | 07.06.2021 | 110 | 10.06.2021 | 1005213403 |
| 2 | 3206 | 28.05.2021 | 104 | 02.06.2021 | 1005203636 |
| 3 | 3203 | 13.08.2020 | 159 | 18.08.2020 | 1004960195 |
| 4 | 2706 | 12.12.2013 | 244 | 17.12.2013 | 1241617 |
| 5 | 1562 | 10.07.2013 | 134 | 15.07.2013 | 977383 |
| 6 | 588 | 15.02.2012 | 35 | 20.02.2012 | 6559086 |
| 7 | 750 | 22.03.2010 | 60 | 26.03.2010 | 22/5561400 |
détention de participations commerciales industrielles et financières (cf statuts pour but complet)
