Marc Proz
Sion
President + general manager
Joint signing authority (any two to sign)
Sylviane Proz
Cully (Bourg-en-Lavaux)
Member of the board + secretary
Joint signing authority (any two to sign)
Jean-Claude Proz
Vétroz
Member of the board
Joint signing authority (any two to sign)
Laurence Jaquet-Proz
Belfaux
Member of the board
Joint signing authority (any two to sign)
Lionel Proz
Sion
Member of the board
Joint signing authority (any two to sign)
Martin Proz
Sion
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 | 3518 | 04.10.2022 | 195 | 07.10.2022 | 1005578651 |
| 2 | 1731 | 16.04.2020 | 76 | 21.04.2020 | 1004874790 |
| 3 | 3074 | 28.11.2019 | 234 | 03.12.2019 | 1004773971 |
| 4 | 1464 | 01.07.2016 | 129 | 06.07.2016 | 2937135 |
La détention de participations dans des sociétés suisses et étrangères, à l'exclusion des opérations soumises à la LFAIE, la gestion de titres et la participation à la gestion de toutes sociétés. Ellepeut acquérir directement ou indirectement des immeubles enSuisse et à l'étranger(cf. statuts pour but complet)
