VERBIER LODGE SA
Company Overview
Management
Joshua Bayliss
Commugny
Sole member of the board
Individual signing authority
Eric Aeberhard
Verbier (Bagnes)
President
Joint signing authority (any two to sign)
Alain Ponti
Verbier
Secretary
Joint signing authority (any two to sign)
Christian Ponti
Préverenges
Member of the board
Joint signing authority (any two to sign)
Mark Poole
Collonge-Bellerive
President
Joint signing authority (any two to sign)
Stephen Murphy
Genève
Member of the board + secretary
Joint signing authority (any two to sign)
Angelo Triolo
Genève
Limited joint signing authority (any two to sign)
Mark Poole
Vésenaz
President
Joint signing authority (any two to sign)
David Baxby
Genève
President
Individual signing authority
Lynn Martin
Saint-Julien-en-Genevois
Limited joint signing authority (any two to sign)
Keith Roberts
Genève
President
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 278 | 23.01.2026 | 1006553029 | 28.01.2026 | 1006553029 |
| 2 | 1362 | 04.01.2021 | 1005067587 | 07.01.2021 | 1005067587 |
| 3 | 3193 | 23.12.2016 | 3254403 | 29.12.2016 | 3254403 |
| 4 | 424 | 11.02.2016 | 2669955 | 16.02.2016 | 2669955 |
| 5 | 2170 | 10.08.2012 | 6810582 | 15.08.2012 | 6810582 |
| 6 | 1864 | 28.06.2012 | 6749244 | 03.07.2012 | 6749244 |
| 7 | 1358 | 25.04.2012 | 6658842 | 30.04.2012 | 6658842 |
| 8 | 745 | 05.06.2007 | 3968690 | 11.06.2007 | 3968690 |
| 9 | 285 | 19.02.2007 | 3794104 | 23.02.2007 | 3794104 |
| 10 | 1255 | 24.10.2006 | 3612516 | 30.10.2006 | 3612516 |
Company Purpose
construction et exploitation d'un hôtel ou d'un établissement de même type ainsi que toutes opérations financières, commerciales, mobilières et immobilières convergentes