Philippe Brelle
Nendaz
Sole member of the board
Individual signing authority
Philippe Brelle
Collonge-Bellerive
President
Joint signing authority (any two to sign)
Pierre Poyet
Montana
Member of the board
Joint signing authority (any two to sign)
Raoul Gisler
Santana Parnaiba
Member of the board
Joint signing authority (any two to sign)
Miguel Zaragoza Fuentes
Mexico
President
Individual signing authority
Evangelina Zaragoza Lopez
Mexico
Member of the board
Signature collective à quatre
Myrna Zaragoza Lopez
Mexico
Member of the board
Signature collective à quatre
Jesus Zaragoza Lopez
Mexico (MX)
Member of the board
Signature collective à quatre
Esther Carrillo Achondo
Mexico
Member of the board
Signature collective à quatre
Raoul Gabriel Albert
Santana de Parnaiba (BR)
Member of the board
Joint signing authority (any two to sign)
Evangelina Zaragoza Lopez
Mexico
Member of the board
Signature collective à deux avec esther carrillo achondo
Myrna Alicia
Mexico
Member of the board
Signature collective à deux avec esther carrillo achondo
Esther Carrillo
Mexico
Member of the board
Joint signing authority (any two to sign)
Raoul Gisler
Collonge-Bellerive
Member of the board
Joint signing authority (any two to sign)
Miguel Zaragoza Fuentes
Mexico
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 666 | 18.02.2025 | 36 | 21.02.2025 | 1006264424 |
| 2 | 851 | 07.03.2022 | 49 | 10.03.2022 | 1005424463 |
| 3 | 2821 | 11.06.2021 | 114 | 16.06.2021 | 1005219479 |
| 4 | 820 | 20.03.2019 | 58 | 25.03.2019 | 1004595312 |
| 5 | 3122 | 10.12.2018 | 242 | 13.12.2018 | 1004520473 |
| 6 | 1996 | 01.09.2015 | 171 | 04.09.2015 | 2357603 |
| 7 | 1829 | 31.07.2014 | 149 | 06.08.2014 | 1650119 |
| 8 | 522 | 25.02.2014 | 41 | 28.02.2014 | 1373361 |
| 9 | 2006 | 22.08.2013 | 164 | 27.08.2013 | 1046195 |
| 10 | 1872 | 29.07.2013 | 147 | 02.08.2013 | 1011119 |
L'achat, la vente, l'administration et la gestion de participations dans des sociétés ou des entreprises, à l'exclusion des opérations soumises à la LFAIE (cf. statuts pour but complet)
