Colombe Mertenat-Voyame
Pully
Member + secretary
Joint signing authority (any two to sign)
Laurence Vaquero-Mertenat
La Conversion (Lutry)
Member
Joint signing authority (any two to sign)
Corinne Diserens-Mertenat
Denens
Member
Joint signing authority (any two to sign)
Cyrille Mertenat
Soyhières
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 445 | 19.04.2022 | 78 | 22.04.2022 | 1005456999 |
| 2 | 1352 | 13.10.2020 | 202 | 16.10.2020 | 1005002238 |
| 3 | 435 | 31.03.2011 | 67 | 05.04.2011 | 6106822 |
| 4 | 496 | 27.04.2009 | 83 | 01.05.2009 | 10/4999994 |
| 5 | 37 | 13.01.2006 | 13 | 19.01.2006 | 9/3202204 |
| 6 | 1032 | 30.08.2001 | 171 | 05.09.2001 | 6891 |
| 7 | 90 | 23.02.1996 | 45 | 05.03.1996 | 1288 |
| 8 | (Transfer seat) | (Transfer seat) |
Acquisition et administration de participations (cf. statuts pour but complet).
