Blaise Constantin
Arbaz
Member of the board + secretary
Without signing authority
Thierry Constantin
Arbaz
President
Individual signing authority
Nicolas Delessert
Ayent
Member of the board
Individual signing authority
Dylan Beytrison
Ayent
Member of the board
Joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1611 | 13.05.2024 | 94 | 16.05.2024 | 1006033793 |
| 2 | 1120 | 23.03.2023 | 61 | 28.03.2023 | 1005711369 |
| 3 | 360 | 20.01.2021 | 16 | 25.01.2021 | 1005082721 |
| 4 | 1235 | 16.03.2020 | 55 | 19.03.2020 | 1004856816 |
| 5 | 1309 | 19.04.2012 | 79 | 24.04.2012 | 6650418 |
| 6 | 1714 | 18.07.2011 | 140 | 21.07.2011 | 6266266 |
| 7 | 831 | 14.05.2007 | 96 | 21.05.2007 | 17/3938226 |
| 8 | 464 | 09.04.1997 | 76 | 23.04.1997 | 2724 |
| 9 | (Transfer) | (Transfer) |
Exploitation d'une entreprise de menuiserie et charpente ainsi que l'exécution et la construction de tous travaux sur bois. La société peut acquérir, créer ou s'intéresser à des entreprises similaires