Marc Libon
Quarteira, PT
Chairperson of the management board
Joint signing authority (any two to sign)
Christophe Misteli
Prilly
General manager
Joint signing authority (any two to sign)
Christophe Libon
Dubaï, AE
General manager
Joint signing authority (any two to sign)
Christèle Herreman
Dubaï, AE
Llc member and member of the management board
Joint signing authority (any two to sign)
Nicolas Candaux
Cologny
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 924 | 14.03.2025 | 54 | 19.03.2025 | 1006286452 |
| 2 | 1511 | 06.05.2024 | 90 | 10.05.2024 | 1006029537 |
| 3 | 2157 | 26.07.2022 | 146 | 29.07.2022 | 1005532473 |
| 4 | 204 | 24.01.2022 | 19 | 27.01.2022 | 1005391444 |
| 5 | (Transfer seat) | (Transfer seat) |
la société a pour but l'acquisition et l'administration de participations à d'autres sociétés en Suisse et à l'étranger, notamment dans les domaines immobiliers et loisirs; la société peut fonder ou financer des entreprises en rapport avec son but (pour but complet cf. statuts).
