DIGITAL AF
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayPaul Antoine Chenoz
Director
Director
Yanis Sabir
Director
Director
Board
Mandates as a list
- Paul Antoine Chenoz
- Director, appointed by deed of 14-04-2025, still in office
- Yanis Sabir
- Director, appointed by deed of 14-04-2025, still in office
Control
Articles of association
deed of 14-04-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 10 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Personnes désirant participer aux activités s'engageant à respecter les statuts admises par organe d'administration à majorité simple”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Un ou plusieurs liquidateurs, Livre 2, Titre 8, Chapitre 2 du Code des sociétés et des associations tel qu'adopté par la loi du 2019-03-23”“Assemblée générale seule sauf dissolution judiciaire, Livre 2 Titre 8 Chapitre 2 CSA loi 2019-03-23”
Founders
At incorporation
deed of 14-04-2025 ↗
- Yanis Sabir founder
- Paul Antoine Chenoz founder