Jacques Berchten
Veyrier
Member of the board
Joint signing authority (any two to sign)
Italo Galeotto
Petit-Lancy
Member of the board + secretary
Joint signing authority (any two to sign)
Arnaldo Corvasce
Vercorin
Member of the board
Joint signing authority (any two to sign)
Ugo Andreina
Vandoeuvres
President
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2168 | 21.05.2021 | 100 | 27.05.2021 | 1005194886 |
| 2 | 1041 | 04.05.2015 | 87 | 07.05.2015 | 2139823 |
| 3 | 2058 | 04.09.2014 | 173 | 09.09.2014 | 1704903 |
| 4 | (Transfer seat) | (Transfer seat) |
achat, vente, location et gérance de tous biens mobiliers et immobiliers; la société pourra effectuer toutes opérations commerciales, financières ou mobilières convergentes et acquérir des immeubles pour la réalisation de son but social à l'exception d'immeubles soumis à la LFAIE (cf statuts pour but complet)