Matthieu Gires
Mies
Member of the board
Joint signing authority (any two to sign)
Annick Kohl ép. Rouxel
Paris, FR
Member of the board
Joint signing authority (any two to sign)
Veronika Charzat
Genève
Limited joint signing authority (any two to sign)
Sylvain Pelletier
Carouge
Chairperson of the board + liquidator
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 583 | 14.04.2025 | 75 | 17.04.2025 | 1006312539 |
| 2 | 532 | 04.04.2025 | 69 | 09.04.2025 | 1006304910 |
| 3 | 468 | 09.03.2023 | 51 | 14.03.2023 | 1005700458 |
| 4 | 1192 | 19.08.2021 | 163 | 24.08.2021 | 1005276979 |
| 5 | 884 | 05.07.2019 | 131 | 10.07.2019 | 1004672951 |
| 6 | 320 | 14.03.2018 | 54 | 19.03.2018 | 4120829 |
| 7 | 175 | 08.02.2018 | 30 | 13.02.2018 | 4053821 |
| 8 | (Transfer seat) | (Transfer seat) |
Toutes opérations se rapportant directement ou indirectement à la prise de participations sous quelque forme que ce soit dans tous types d'entreprises suisses ou étrangères; gestion, administration et vente de tous types de participations; administration et acquisition de papiers-valeurs, gestion, contrôle et développement de ses participations (cf. statuts pour but complet).
