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 | 584 | 14.04.2025 | 75 | 17.04.2025 | 1006312540 |
| 2 | 533 | 04.04.2025 | 69 | 09.04.2025 | 1006304911 |
| 3 | 632 | 02.05.2024 | 88 | 07.05.2024 | 1006027220 |
| 4 | 469 | 09.03.2023 | 51 | 14.03.2023 | 1005700459 |
| 5 | 612 | 23.05.2022 | 102 | 27.05.2022 | 1005483606 |
| 6 | 1193 | 19.08.2021 | 163 | 24.08.2021 | 1005276980 |
| 7 | 869 | 03.07.2019 | 129 | 08.07.2019 | 1004670753 |
| 8 | 321 | 14.03.2018 | 54 | 19.03.2018 | 4120831 |
| 9 | 176 | 08.02.2018 | 30 | 13.02.2018 | 4053823 |
| 10 | (Transfer seat) | (Transfer seat) |
Achat, vente, mise en valeur, rénovation et construction d'immeubles, gérance d'immeubles, conseil immobilier, toutes opérations financières et hypothécaires dans le respect de la LFAIE (cf. statuts pour but complet).
