Yves Chambaz
Hamilton, BM
Sole member of the board
Without signing authority
Georges San José
Genève
Liquidator
Individual signing authority
Yves
Aubonne
President
Without signing authority
Didier Agassis
Crans-près-Céligny
Vicepresident
Without signing authority
Gladys Chambaz
Aubonne
Secretary
Without signing authority
René Pidoux
Lausanne
Liquidateur unique
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1452 | 23.06.2015 | 121 | 26.06.2015 | 2232511 |
| 2 | 794 | 20.03.2013 | 58 | 25.03.2013 | 7119392 |
| 3 | 237 | 15.01.2013 | 12 | 18.01.2013 | 7023280 |
| 4 | 3153 | 02.11.2011 | 216 | 07.11.2011 | 6406014 |
| 5 | 856 | 04.08.1999 | 157 | 16.08.1999 | 5596 |
| 6 | 762 | 07.07.1999 | 139 | 21.07.1999 | 4976 |
| 7 | 1477 | 30.09.1998 | 197 | 12.10.1998 | 6998 |
| 8 | (Transfer) | (Transfer) |
L'achat, la vente de tous biens mobiliers et immobiliers, de même que le placement de fonds et toutes opérations de change ou d'arbitrage dans les bourses de devises, titres ou matières