SI Baumanière SA
Company Overview
Management
Françoise Senti Hüttenmoser
Conches
Member of the board
Joint signing authority (any two to sign)
Niels Olesen
Lutry
Member of the board
Joint signing authority (any two to sign)
René-Pierre Antille
Venthône
Member of the board
Joint signing authority (any two to sign)
Eric Bernheim
Chêne-Bougeries
Chairperson of the board
Joint signing authority (any two to sign)
Rodolphe Imhoof
Icogne
Member of the board
Joint signing authority (any two to sign)
Gaston Barras
Crans
President
Joint signing authority (together w/ any one member of the board)
Eric Bernheim
Genève
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Jacques Ehrsam
Paris
Member of the board
Joint signing authority (together w/ the chairperson of the board)
René-Pierre Antille
Sierre
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Pierre Michel
Thônex
Member of the board
Joint signing authority (together w/ the chairperson of the board)
René Giller
Genève
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Alessandro Probst
Reinach BL
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Gaston Barras
Chermignon
President
Joint signing authority (any two to sign)
Eric Bernheim
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 | 3327 | 27.08.2025 | 167 | 01.09.2025 | 1006421935 |
| 2 | 2751 | 06.07.2023 | 132 | 11.07.2023 | 1005792912 |
| 3 | 606 | 13.02.2023 | 33 | 16.02.2023 | 1005680710 |
| 4 | 272 | 18.01.2022 | 15 | 21.01.2022 | 1005387201 |
| 5 | 2833 | 11.06.2021 | 114 | 16.06.2021 | 1005219491 |
| 6 | 242 | 24.01.2014 | 19 | 29.01.2014 | 1314129 |
| 7 | 456 | 12.02.2013 | 32 | 15.02.2013 | 7066638 |
| 8 | 3107 | 20.10.2011 | 207 | 25.10.2011 | 6389608 |
| 9 | 889 | 06.04.2010 | 69 | 12.04.2010 | 21/5582182 |
| 10 | 1461 | 05.10.2005 | 197 | 11.10.2005 | 16/3055132 |
Company Purpose
Acquisition, vente, échange, location, construction, financement, exploitation et gérance d'immeubles ou de terrains, avec ou sans accessoires, participation à toutes opérations financières et à toutes transactions qui ont un rapport avec son objet