Sunibel Private Services SA
Company Overview
Management
Marie Tischhauser-Clavien
Thônex
Joint signing authority (any two to sign)
Stéphanie Bourdin-Métrailler
Sion
Chairperson of the board
Joint signing authority (any two to sign)
Antoine Darioli
Dubai, AE
Vicepresident
Joint signing authority (any two to sign)
Gilles Crettol
Genève
President
Individual signing authority
Antoine Darioli
Gland
Vicepresident
Individual signing authority
Sandra Bagnoud-Blanc
Troinex
Manager
Signature collective à deux avec antoine darioli
José Dayer
Sion
Member of the board
Individual signing authority
Antoine Darioli
Ile Maurice
Vicepresident
Individual signing authority
Gilles Crettol
Monaco, MC
President
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2384 | 30.06.2025 | 126 | 03.07.2025 | 1006374737 |
| 2 | 294 | 19.01.2023 | 16 | 24.01.2023 | 1005660596 |
| 3 | 3193 | 29.06.2021 | 126 | 02.07.2021 | 1005237657 |
| 4 | 4512 | 18.11.2020 | 228 | 23.11.2020 | 1005029578 |
| 5 | 3394 | 07.08.2020 | 155 | 12.08.2020 | 1004956661 |
| 6 | 3015 | 25.11.2019 | 231 | 28.11.2019 | 1004770575 |
| 7 | 2630 | 26.06.2017 | 124 | 29.06.2017 | 3612239 |
| 8 | 1703 | 21.03.2017 | 59 | 24.03.2017 | 3425433 |
| 9 | 1499 | 04.07.2014 | 130 | 09.07.2014 | 1603857 |
| 10 | 3483 | 13.12.2011 | 245 | 16.12.2011 | 6463342 |
Company Purpose
La gouvernance familiale, le conseil, le suivi et la prestation de tous services en matière de gestion de patrimoine (cf. statuts pour but complet)