Dynamic Habitat Sàrl
Company Overview
Management
Marianne
Malleray
Llc member
Joint signing authority (any two to sign)
Sébastien Blanchard
Malleray
Member and chairperson of the management board
Joint signing authority (any two to sign)
Jérôme Faivre
Les Ecorces, FR
Llc member and member of the executive board
Joint signing authority (any two to sign)
Sylvain Gigon
Belfays, FR
Llc member and member of the executive board
Joint signing authority (any two to sign)
Jean-René Blanchard
Malleray
Llc member and member of the executive board
Individual signing authority
Annoni S.A.
Bévilard
Llc member
Without signing authority
Daniel Burgunder
Malleray
Llc member
Without signing authority
Houmard S.A. (Houmard AG)
Malleray
Llc member
Without signing authority
Menuiserie Piazza S.A.
Reconvilier
Llc member
Without signing authority
Pascal Schaer
Saicourt
Llc member
Without signing authority
TELEC Renggli S.A. (Télécommunications, Electricité et Commerce)
Malleray
Llc member
Without signing authority
Marc-André Houmard
Malleray
Member of the executive board
Individual signing authority
Emin Mirza-zadé
Chêne-Bougeries
Llc member
Joint signing authority (any two to sign)
Sébastien Blanchard
Malleray
Llc member and member of the executive board
Joint signing authority (any two to sign)
Jérôme Faivre
Damprichard
Llc member and member of the executive board
Joint signing authority (any two to sign)
Cédric Liechti
Souboz-Les Ecorcheresses (Souboz)
Llc member
Joint signing authority (any two to sign)
Emin Mirza-zadé
Chabrey
Llc member
Joint signing authority (any two to sign)
Florence Houmard
Genève
Llc member
Without signing authority
Jean-Marc Houmard
New York
Partner and president of the management
Joint signing authority (any two to sign)
Emile Miradet
Chabrey
Llc member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17254 | 17.11.2022 | 227 | 22.11.2022 | 1005609713 |
| 2 | 7610 | 10.05.2021 | 92 | 14.05.2021 | 1005180550 |
| 3 | 11647 | 26.07.2017 | 146 | 31.07.2017 | 3673527 |
| 4 | 5599 | 26.03.2015 | 62 | 31.03.2015 | 2072617 |
| 5 | 11694 | 13.08.2014 | 157 | 18.08.2014 | 1667113 |
| 6 | 11317 | 05.08.2014 | 151 | 08.08.2014 | 1654137 |
| 7 | 15398 | 19.11.2013 | 227 | 22.11.2013 | 1195265 |
| 8 | 12876 | 13.08.2010 | 160 | 19.08.2010 | 4/5777606 |
| 9 | 3077 | 26.11.2003 | 232 | 02.12.2003 | 3/2008624 |
| 10 | 607 | 22.02.2002 | 41 | 28.02.2002 | 4/362530 |
Company Purpose
La société a pour but: la construction et la gestion de maisons familiales, ainsi que d'immeubles locatifs et commerciaux, la rénovation d'immeubles et la mise en valeur de biens immobiliers. Elle peut acheter et vendre des immeubles. Elle peut créer des succursales, acquérir, créer, participer à des entreprises identiques ou analogues, faire toutes les opérations et conclure des contrats qui sont de nature à développer le but de la société ou s'y rapportant directement ou indirectement.