Jacky Epitaux
Les Bois
President
Joint signing authority (any two to sign)
Laurent Frésard
Grand Cayman, KY
Member
Joint signing authority (any two to sign)
Vittorio Foglia
Genève
Member of the board
Joint signing authority (any two to sign)
Jean-Luc Scheidegger
Genève
President
Joint signing authority (any two to sign)
Fabrice Thueler
Courroux
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1090 | 11.07.2025 | 135 | 16.07.2025 | 1006386782 |
| 2 | 1820 | 18.12.2019 | 248 | 23.12.2019 | 1004791668 |
| 3 | 268 | 12.02.2016 | 33 | 17.02.2016 | 2673595 |
| 4 | 865 | 01.07.2014 | 127 | 04.07.2014 | 1595505 |
| 5 | 506 | 08.05.2007 | 92 | 14.05.2007 | 9/3928962 |
| 6 | 226 | 10.03.2006 | 53 | 16.03.2006 | 8/3290686 |
Fabrication et commerce d'horlogerie, acquisition, vente et gestion d'immeubles, à l'exclusion de toutes opérations soumises à la LFAIE, acquisition et administration de participations.
