Eric Fumeaux
Cotterg
Member of the board
Without signing authority
Willem Willemstein
Blaricum, NL
President
Joint signing authority (any two to sign)
Hendrik Pieter Cornelis Marie Touw
Rotterdam, NL
Vicepresident
Joint signing authority (any two to sign)
Jacques Gaillard
Verbier
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 359 | 04.01.2021 | 4 | 07.01.2021 | 1005066584 |
| 2 | 90 | 14.01.2014 | 11 | 17.01.2014 | 1291965 |
| 3 | 1807 | 06.08.2013 | 152 | 09.08.2013 | 1021805 |
| 4 | 1402 | 11.06.2010 | 115 | 17.06.2010 | 25/5681126 |
| 5 | 1547 | 15.10.2008 | 204 | 21.10.2008 | 17/4699796 |
| 6 | 405 | 20.03.2008 | 60 | 28.03.2008 | 18/4403554 |
| 7 | 340 | 06.03.2008 | 50 | 12.03.2008 | 16/4382234 |
| 8 | 1118 | 22.08.2007 | 165 | 28.08.2007 | 16/4084282 |
| 9 | 871 | 29.06.2007 | 128 | 05.07.2007 | 23/4010142 |
acquisition, vente, développement et exploitation de cafés-restaurants et d'hôtels ainsi que toutes activités commerciales et financières convergentes; participation à d'autres entreprises en Suisse et à l'étranger
