Pascal Luisier
Saillon
Sole member of the board
Individual signing authority
Mélissa Schlemmer
Carouge
President
Joint signing authority (any two to sign)
Bernard Haissly
Collonge-Bellerive
Secretary
Joint signing authority (any two to sign)
Joëlle Zumofen Fruttero
Genève
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3211 | 30.06.2021 | 127 | 05.07.2021 | 1005239722 |
| 2 | 2605 | 10.06.2021 | 113 | 15.06.2021 | 1005218098 |
| 3 | 96 | 09.01.2014 | 8 | 14.01.2014 | 1284459 |
| 4 | 3315 | 18.11.2011 | 228 | 23.11.2011 | 6429240 |
| 5 | 3115 | 21.12.2010 | 251 | 24.12.2010 | 27/5959192 |
| 6 | (Transfer seat) | (Transfer seat) |
La société a pour but l'acquisition et la détention de biens immobiliers commerciaux (cf. statuts pour but complet)
