Jean-Claude Liechti
Corgémont
Member of the executive board
Individual signing authority
Flavio Torti
Reconvilier
Member and chairperson of the management board
Individual signing authority
Bernadette Nydegger
Evilard
Llc member and member of the executive board
Joint signing authority (any two to sign)
Stéphane Perrin
Evilard
Llc member and member of the executive board
Joint signing authority (any two to sign)
Bernadette Nydegger
Evilard
Llc member and member of the executive board
Individual signing authority
Pan Pacific Group Suisse SA
Vuisternens-en-Ogoz
Llc member
Manuela Torti
Reconvilier
President of the management
Individual signing authority
Pan Pacific Group Suisse SA
Bulle
Llc member
Manuela Torti
Aviles (ES)
Member and chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9795 | 07.06.2024 | 112 | 12.06.2024 | 1006054526 |
| 2 | 3764 | 05.03.2020 | 48 | 10.03.2020 | 1004848534 |
| 3 | 18834 | 27.12.2016 | 254 | 30.12.2016 | 3256481 |
| 4 | 9900 | 09.06.2015 | 111 | 12.06.2015 | 2204133 |
| 5 | 1830 | 05.02.2014 | 27 | 10.02.2014 | 1336025 |
| 6 | 5919 | 06.05.2013 | 89 | 10.05.2013 | 7183262 |
| 7 | 2970 | 22.02.2012 | 40 | 27.02.2012 | 6568888 |
| 8 | 8820 | 10.07.2009 | 135 | 16.07.2009 | 6/5142114 |
| 9 | 8075 | 23.07.2008 | 145 | 29.07.2008 | 3/4593396 |
| 10 | 1337 | 13.05.2003 | 94 | 19.05.2003 | 4/995478 |
La société a pour but la prestation de services dans le domaine du management d'entreprise, du génie civil et de toute autre activité relative à la gestion d'une entreprise. La société peut participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant un but identique ou analogue, ou fusionner avec de telles entreprises, acquérir ou vendre des immeubles.
