Jac Financière SA, Soyhières, limited or corporation

Management

Cyrille Mertenat

Soyhières

President

Individual signing authority

Françoise Ray

Coppet

Member

Individual signing authority

Martin Vaquero

La Conversion

Member

Joint signing authority (any two to sign)

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Primary Address

c/o Sipo S.A. Chemin du Château 26A 2805 Soyhières

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	584	30.03.2023	66	04.04.2023	1005717356
2	35	05.01.2016	5	08.01.2016	2585309
3	1252	09.10.2014	198	14.10.2014	1768095
4	1148	21.09.2010	187	27.09.2010	9/5827476
5	(Transfer seat)	(Transfer seat)

Acquisition et administration de participations (cf. statuts pour but complet).