Michel Plaindoux
Genève
Chairperson of the board
Joint signing authority (any two to sign)
Dolorès Coulon
Plan-les-Ouates
Member of the board
Joint signing authority (any two to sign)
Mylène Sommer
Saint-Prex
Member of the board
Joint signing authority (any two to sign)
Lorena Fessi
Cologny
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 611 | 24.05.2024 | 102 | 29.05.2024 | 1006042460 |
| 2 | 1075 | 21.09.2020 | 186 | 24.09.2020 | 1004985091 |
| 3 | 1122 | 26.09.2017 | 189 | 29.09.2017 | 3780521 |
| 4 | 1117 | 08.09.2014 | 175 | 11.09.2014 | 1709885 |
| 5 | 886 | 26.06.2012 | 125 | 29.06.2012 | 6743538 |
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Veräusserung von Beteiligungen im In- und Ausland. Nebenzwecke siehe Statuten.
