Nicolas Boilleau
Zürich
Member of the board and accounting officer
Joint signing authority (any two to sign)
Mark Rogers
Féchy
Chairperson of the board
Joint signing authority (any two to sign)
Julien Toqueboeuf
Boulogne Billancourt, FR
Member of the board and accounting officer
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 173 | 24.02.2026 | 1006581946 | 27.02.2026 | 1006581946 |
| 2 | 1115 | 10.11.2021 | 1005333736 | 15.11.2021 | 1005333736 |
| 3 | 691 | 07.08.2020 | 1004956243 | 12.08.2020 | 1004956243 |
| 4 | 951 | 29.10.2019 | 1004750297 | 01.11.2019 | 1004750297 |
| 5 | 566 | 11.07.2018 | 4360169 | 16.07.2018 | 4360169 |
| 6 | 468 | 04.07.2016 | 2939013 | 07.07.2016 | 2939013 |
| 7 | 628 | 04.09.2015 | 2363513 | 09.09.2015 | 2363513 |
| 8 | 990 | 20.12.2013 | 1259963 | 27.12.2013 | 1259963 |
| 9 | 58 | 25.01.2008 | 4315612 | 31.01.2008 | 4315612 |
| 10 | 595 | 30.08.2005 | 3003858 | 05.09.2005 | 3003858 |
Beteiligung an in- und ausländischen Unternehmungen sowie deren Führung und Finanzierung; sie kann Grundstücke erwerben.
