C.M. Management Services S.A.
Soyhières
Liquidator
Cyrille Mertenat
Soyhières
President
Individual signing authority
Colombe Mertenat
Soyhières
Member and secretary
Joint signing authority (any two to sign)
Laurence Vaquero
Lutry
Member
Joint signing authority (any two to sign)
Corinne Diserens
Denens
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 964 | 16.07.2020 | 139 | 21.07.2020 | 1004942313 |
| 2 | 1365 | 21.11.2018 | 229 | 26.11.2018 | 1004506293 |
| 3 | 1500 | 17.12.2013 | 247 | 20.12.2013 | 1249699 |
| 4 | (Transfer seat) | (Transfer seat) |
Acquisition, administration et gestion de participations à des entreprises commerciales, industrielles, immobilières ou financières, en Suisse et à l'étranger, par prise d'actions, d'obligations, de parts et détention de créances sous toute autre forme (cf. statuts pour but complet).
