Carmen Tapia Ibanez
Dorénaz
Llc member
Without signing authority
Walid Kieswimmer
Saint-Gingolph
Llc member + liquidator
Individual signing authority
Nicolás Arancibia Tapia
Collonges
Llc member
Without signing authority
Álvaro Arancibia Tapia
Noville
Llc member
Without signing authority
Miguel Saez Albornoz
Collonges
Llc member
Without signing authority
Roxane Saez Mendez
Saint-Gingolph
Llc member
Without signing authority
Walid Kieswimmer
Saint-Gingolph
Llc member and member of the management board
Individual signing authority
Nicolás Arancibia Tapia
Dorénaz
Llc member and member of the management board
Joint signing authority (any two to sign)
Miguel Luis
Dorénaz
Llc member and member of the management board
Joint signing authority (any two to sign)
Álvaro Arancibia Tapia
Vevey
Llc member and member of the management board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1052 | 20.03.2024 | 59 | 25.03.2024 | 1005994010 |
| 2 | 2641 | 15.09.2022 | 182 | 20.09.2022 | 1005565466 |
| 3 | 5621 | 23.12.2021 | 254 | 29.12.2021 | 1005370870 |
| 4 | 3295 | 21.08.2020 | 165 | 26.08.2020 | 1004965441 |
| 5 | (Transfer seat) | (Transfer seat) |
exercice de toutes activités dans le domaine de l'immobilier, détention de participation, construction, achat, vente, courtage ainsi que toutes activités se rapportant directement ou indirectement à ces buts (cf. statuts pour but complet)
