Charles-Albert Dubuis
Vandoeuvres
Member of the board
Joint signing authority (any two to sign)
Philippe Moser
Genève
Member of the board
Joint signing authority (any two to sign)
Hugo Genoud
Grand-Lancy
Member of the board
Joint signing authority (any two to sign)
Frédéric De Poix
Genève
President + liquidator
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2899 | 26.11.2012 | 233 | 29.11.2012 | 6953156 |
| 2 | 2134 | 21.09.2011 | 186 | 26.09.2011 | 6349400 |
| 3 | 784 | 14.04.2011 | 77 | 19.04.2011 | 6128742 |
| 4 | 495 | 14.04.2004 | 75 | 20.04.2004 | 16/2223500 |
| 5 | 1011 | 03.11.1995 | 220 | 13.11.1995 | 6217 |
| 6 | (Transfer) | (Transfer) |
acquisition, vente, échange, construction, location, financement, exploitation, gérance de bâtiments et terrains; participation à toutes opérations et transactions financières s'y rapportant
