Pierre Passera
Genève
Secrétaire du conseil
Joint signing authority (any two to sign)
Rémy Wuarin
Corbeyrier
Président du conseil
Joint signing authority (any two to sign)
Monique Boand
Nyon
Member of the board
Without signing authority
Jorge Marcellino
Massongex
Member of the board
Joint signing authority (any two to sign)
Claude-Alain Giriens
Corbeyrier
Procuration collective à deux avec un administrateur
Maxime Ackermann
Veigy-Foncenex
Member of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1065 | 31.08.2004 | 172 | 06.09.2004 | 16/2436212 |
| 2 | B978 | 04.08.2004 | B153 | 10.08.2004 | 12/2398294 |
| 3 | 139 | 30.01.2004 | 24 | 05.02.2004 | 14/2104714 |
| 4 | 1336 | 21.12.2001 | 5 | 09.01.2002 | 17 |
| 5 | 556 | 15.05.2001 | 100 | 25.05.2001 | 3946 |
| 6 | 181 | 16.02.2001 | 40 | 27.02.2001 | 1477 |
| 7 | 429 | 26.05.1997 | 112 | 16.06.1997 | 3979 |
| 8 | (Transfer) | (Transfer) |
création, organisation et vente de voyages dans le monde entier, ainsi que toute activité convergente (cf statuts)
