Bernard Nicod
Lausanne
Sole member of the board
Individual signing authority
Leonardo Veglia
Lausanne
Manager
Joint signing authority (any two to sign)
Vincent Jecker
Assens
Manager
Joint signing authority (any two to sign)
Benoît Thalmann
Bourg-en-Lavaux
Managing member of the board
Joint signing authority (any two to sign)
Charlotte
Monthey
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1343 | 01.04.2026 | 1006619267 | 08.04.2026 | 1006619267 |
| 2 | 2695 | 07.08.2025 | 1006407012 | 12.08.2025 | 1006407012 |
| 3 | 1254 | 09.04.2025 | 1006308832 | 14.04.2025 | 1006308832 |
| 4 | 667 | 25.02.2025 | 1006270707 | 28.02.2025 | 1006270707 |
| 5 | 1878 | 11.06.2024 | 1006057796 | 14.06.2024 | 1006057796 |
| 6 | 1329 | 16.04.2024 | 1006013706 | 19.04.2024 | 1006013706 |
| 7 | 3828 | 01.12.2023 | 1005903085 | 06.12.2023 | 1005903085 |
| 8 | 2246 | 10.03.2021 | 1005124283 | 15.03.2021 | 1005124283 |
| 9 | 1984 | 26.07.2019 | 1004688240 | 31.07.2019 | 1004688240 |
| 10 | 410 | 09.02.2018 | 4055147 | 14.02.2018 | 4055147 |
construction et transformation d'immeubles; achat, vente, courtage, administration, mise en valeur de tous biens immobiliers et mobiliers; exercice de tous mandats fiduciaires et toutes opérations convergentes aux buts de la société, etc (v. statuts)
