Kakhaber Benidze
Pully
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Bakhromjon Yunusov
Bussigny
Member of the board + manager
Joint signing authority (any two to sign)
Norbert Xavier Michel Dietlin
Brebotte, FR
Limited joint signing authority (any two to sign)
Alain Muster
Zürich
Secretary (non-member of the board) + manager
Joint signing authority (any two to sign)
Brenda Nicole Ponsignon
St-Prex
Manager
Joint signing authority (any two to sign)
Sabina Marshman
Lausanne
Member of the board + manager
Joint signing authority (any two to sign)
Iwona Danuta German
Lausanne
Manager
Joint signing authority (any two to sign)
Maria Aleksander Kowalczys
Rolle
Limited joint signing authority (any two to sign)
Myriam Philipona
Bulle
Limited joint signing authority (any two to sign)
Paul Hiltermann
Le Mont
Administrateur et directeur général
Joint signing authority (any two to sign)
Jean-Paul Aeschimann
Collonge-Bellerive
President
Joint signing authority (any two to sign)
Pieter Keijzer
Laren
Vicepresident
Joint signing authority (any two to sign)
Charles
Boncourt
Member
Joint signing authority (any two to sign)
Florian Von Meiss
Zumikon
Member
Joint signing authority (any two to sign)
Charles Beke
Heemstede (Pays-Bas)
Manager
Joint signing authority (any two to sign)
Antoine Van Oevelen
Saint-Sulpice VD
Manager
Joint signing authority (any two to sign)
Jean-Bernard Vauclair
Boncourt
Manager
Joint signing authority (any two to sign)
François Balleys
Nyon
Deputy manager
Joint signing authority (any two to sign)
Pierre
Boncourt
Deputy manager
Joint signing authority (any two to sign)
Hans-Peter Frei
Uster
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1607 | 04.11.2025 | 216 | 07.11.2025 | 1006479489 |
| 2 | 1364 | 19.09.2025 | 184 | 24.09.2025 | 1006441511 |
| 3 | 1658 | 09.12.2024 | 242 | 12.12.2024 | 1006203651 |
| 4 | 1166 | 05.09.2024 | 175 | 10.09.2024 | 1006126534 |
| 5 | 606 | 25.04.2024 | 83 | 30.04.2024 | 1006021936 |
| 6 | 1702 | 05.12.2023 | 239 | 08.12.2023 | 1005905744 |
| 7 | 1203 | 27.09.2022 | 190 | 30.09.2022 | 1005573377 |
| 8 | 1161 | 16.09.2022 | 183 | 21.09.2022 | 1005566575 |
| 9 | 196 | 18.02.2022 | 38 | 23.02.2022 | 1005413008 |
| 10 | 1627 | 19.11.2021 | 229 | 24.11.2021 | 1005341819 |
Achat, traitement, production, distribution et vente de toutes les sortes de produits du tabac ou d'autres produits analogues, de substitution ou encore en relation directe ou indirecte avec la consommation du tabac. Dans ces limites, elle peut acquérir, administrer, exploiter et céder tous brevets d'invention, marques de fabrique, connaissances et procédés techniques et industriels, et fournir tous services techniques et administratifs. L'acquisition, la vente et la gestion de participations dans toutes sociétés ou entreprises industrielles, commerciales et/ou financières, directement ou indirectement en rapport avec le but social. La création de succursales en Suisse et à l'étranger.
