Fabrizio Patané
Thônex
President
Joint signing authority (any two to sign)
Benoît Schneeberger
Lancy
Member of the board
Joint signing authority (any two to sign)
Sébastien Labory
Meyrin
Member of the board
Joint signing authority (any two to sign)
Vistra Geneva SA
Genève
Liquidator
Gaston Barras
Crans
Sole member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 497 | 25.02.2015 | 41 | 02.03.2015 | 2016823 |
| 2 | 615 | 11.03.2014 | 51 | 14.03.2014 | 1398483 |
| 3 | 3278 | 17.12.2012 | 248 | 20.12.2012 | 6985900 |
| 4 | R2504 | 13.09.2011 | R180 | 16.09.2011 | 6338666 |
| 5 | 2342 | 05.09.2011 | 174 | 08.09.2011 | 6327552 |
| 6 | 2023 | 02.08.2010 | 151 | 06.08.2010 | 13/5761478 |
| 7 | 678 | 07.04.2006 | 73 | 13.04.2006 | 18/3333702 |
| 8 | 1497 | 01.10.1997 | 199 | 16.10.1997 | 7566 |
| 9 | (Transfer) | (Transfer) |
Acquisition, vente, échange, location, construction, financement, exploitation et gérance d'immeubles ou de terrains, avec ou sans accessoires, participation à toutes opérations financières s'y rapportant
