Gérard Fauchère
Evolène
Chairperson of the board
Individual signing authority
Agnès-Isabelle Trintignac épouse Vangheluwe
Chemazé, FR
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Raphy Morard
Ayent
Sole member of the board
Individual signing authority
Ralph Hefti
Lausanne
President
Joint signing authority (any two to sign)
Christian
Ollon
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 | 2825 | 11.06.2021 | 114 | 16.06.2021 | 1005219483 |
| 2 | 3765 | 27.10.2017 | 212 | 01.11.2017 | 3844357 |
| 3 | 835 | 13.04.2015 | 72 | 16.04.2015 | 2099933 |
| 4 | 3322 | 20.12.2012 | 251 | 27.12.2012 | 6994710 |
| 5 | 3416 | 02.12.2011 | 238 | 07.12.2011 | 6448210 |
| 6 | 1453 | 20.06.2011 | 120 | 23.06.2011 | 6218818 |
| 7 | 225 | 30.01.2009 | 24 | 05.02.2009 | 23/4864108 |
| 8 | 1297 | 28.06.2006 | 127 | 04.07.2006 | 23/3447112 |
| 9 | 574 | 01.06.1994 | 113 | 14.06.1994 | 3333 |
| 10 | (Transfer) | (Transfer) |
Acquisition, vente, échange, location, construction, financement, exploitation, gérance d'immeubles ou de terrains, ainsi que la participation à toutes les opérations financières et à toutes transformationss'y rapportant
