Sabine Hitzig-Sander
Corseaux
Member of the board
Joint signing authority (any two to sign)
Andreas Hitzig
Corseaux
Member of the board
Joint signing authority (any two to sign)
Joachim Sander
Blonay
President
Joint signing authority (any two to sign)
Engelbert Sander
Vouvry
Member of the board
Joint signing authority (any two to sign)
Hugues-Vincent Roy
Clarens (Montreux)
General manager
Joint signing authority (any two to sign)
Alain Perreaud
Ollon
Manager
Joint signing authority (any two to sign)
Konrad Fischer
Montreux
Deputy manager
Joint signing authority (any two to sign)
Casimir Bossy
Lutry
Secretary
Joint signing authority (any two to sign)
Pierre Grossenbacher
Clarens (Montreux)
Manager
Joint signing authority (any two to sign)
Joachim Sander
Vouvry
Deputy manager
Joint signing authority (any two to sign)
Jeannette
Saint-Saphorin (Lavaux)
Fondée de procuration
Joint signing authority (any two to sign)
Günter Schmid
Vevey
Fondé de pouvoir
Joint signing authority (any two to sign)
Alain Perreaud
Bex
Limited joint signing authority (any two to sign)
Daniel Kohlenbrenner
Miex (Vouvry)
Deputy manager
Joint signing authority (any two to sign)
Hugues-Vincent Roy
St-Légier
Manager
Joint signing authority (any two to sign)
Konrad Fischer
Ferney-Voltaire
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3127 | 11.09.2025 | 178 | 16.09.2025 | 1006434672 |
| 2 | 3004 | 14.09.2023 | 181 | 19.09.2023 | 1005841255 |
| 3 | 493 | 21.02.2022 | 39 | 24.02.2022 | 1005414007 |
| 4 | 4556 | 25.11.2020 | 233 | 30.11.2020 | 1005035200 |
| 5 | 2785 | 06.11.2018 | 218 | 09.11.2018 | 1004494840 |
| 6 | 1767 | 04.08.2015 | 151 | 07.08.2015 | 2311971 |
| 7 | 153 | 22.01.2013 | 17 | 25.01.2013 | 7034332 |
| 8 | 2299 | 11.10.2010 | 201 | 15.10.2010 | 17/5855552 |
| 9 | 1637 | 17.07.2009 | 140 | 23.07.2009 | 27/5157216 |
| 10 | 102 | 21.01.2009 | 17 | 27.01.2009 | 23/4847648 |
La société a pour but l'exploitation d'inventions, le développement et la mise en valeur de procédés de fabrication, la construction de prototypes, la fabrication, la distribution et la vente de machines et appareils. A cet effet, elle pourra également déposer des brevets, accorder des licences, conclure des contrats de fabrication et de vente et procéder à toutes opérations financières, commerciales, industrielles et immobilières. Elle aura également la faculté, dans le cadre du but défini à l'alinéa un du présent article, de créer des succursales, des filiales ou de participer à d'autres entreprises.
