Norberto Branco Martins
Fully
Llc member
Without signing authority
Ludovic Malbois
Fully
Llc member and chairperson of the management board
Joint signing authority (any two to sign)
Claude Cheseaux
Fully
Llc member and member of the management board
Joint signing authority (together w/ the chairperson of the board)
Laurent Cheseaux
Saxon
Llc member and member of the management board
Joint signing authority (together w/ the chairperson of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1634 | 12.05.2025 | 93 | 15.05.2025 | 1006332934 |
| 2 | 2481 | 26.07.2024 | 147 | 31.07.2024 | 1006098234 |
| 3 | B1317 | 15.04.2024 | B75 | 18.04.2024 | 1006012610 |
| 4 | 1813 | 28.01.2021 | 22 | 02.02.2021 | 1005090044 |
| 5 | 675 | 22.02.2017 | 40 | 27.02.2017 | 3372707 |
| 6 | 365 | 05.02.2016 | 28 | 10.02.2016 | 2659111 |
| 7 | 1358 | 06.07.2011 | 132 | 11.07.2011 | 6248006 |
| 8 | 1184 | 17.06.2011 | 119 | 22.06.2011 | 6216212 |
| 9 | 1171 | 15.06.2011 | 117 | 20.06.2011 | 6211548 |
| 10 | 296 | 22.01.2010 | 19 | 28.01.2010 | 24/5465610 |
exploitation d'une entreprise de terrassement, de construction de tout bâtiment et de carrelage; achat, promotion, vente, gestion de tous immeubles, y compris construction et location desdits immeubles (cf statuts pour but complet).
