Safia El Malqui
Monaco
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Pierre Jacquemoud
Genève
Member of the board
Joint signing authority (any two to sign)
Justine Markovitz Bordenave
Troinex
Member of the board
Joint signing authority (any two to sign)
Jean Mourad
Genève
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 | 940 | 03.03.2026 | 1006589444 | 06.03.2026 | 1006589444 |
| 2 | (Transfer seat) | (Transfer seat) |
détention de participations dans des sociétés suisses et étrangères, étant précisé que la société ne peut détenir en Suisse que des participations dans des sociétés immobilières à affectation exclusivement commerciale (cf. statuts pour but complet).
