Avni Orllati
Mex
Chairperson of the board
Joint signing authority (any two to sign)
Basri Orllati
Mex
Member of the board
Joint signing authority (any two to sign)
Gjevgjet Orllati
Bettens
Member of the board
Joint signing authority (any two to sign)
Velush Orllati
Chavannes-près-Renens
Member of the board
Joint signing authority (any two to sign)
Robert Ischer
Montilliez
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Michel Blandin
Lausanne
Joint signing authority (any two to sign)
Claude Roux
Pully
President
Joint signing authority (any two to sign)
Pierre Gfeller
Lausanne
Vicepresident
Joint signing authority (any two to sign)
Pierre Desponds
Echallens
Member of the board
Joint signing authority (any two to sign)
Jean-Luc Baeriswyl
Posieux
Member of the board
Without signing authority
Daniel
Lausanne
Member of the board
Without signing authority
Hans Fuchs
Gelterkinden
Member of the board
Without signing authority
Jean-Marc Narbel
Montreux
Member of the board
Without signing authority
Paul-Daniel Panchaud
Le Mont-sur-Lausanne
Member of the board
Without signing authority
Jean-Pierre Pfander
Bolligen
Member of the board
Without signing authority
Rainer P. Vogt
Baden
Member of the board
Without signing authority
Bernard Nocent
Vouvry
Fondé de pouvoir
Procuration collective à deux
Gervaise Défago
Troistorrents
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Christophe
Le Mont-sur-Lausanne
Joint signing authority (any two to sign)
Maurice Exquis
Lausanne
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1548 | 18.06.2018 | 118 | 21.06.2018 | 4306195 |
| 2 | 3459 | 29.12.2017 | 3 | 05.01.2018 | 3969585 |
| 3 | 2020 | 06.07.2017 | 132 | 11.07.2017 | 3637951 |
| 4 | 1115 | 04.04.2017 | 69 | 07.04.2017 | 3456867 |
| 5 | 1765 | 12.07.2016 | 136 | 15.07.2016 | 2956705 |
| 6 | 1988 | 02.09.2015 | 172 | 07.09.2015 | 2358829 |
| 7 | 1274 | 12.06.2014 | 114 | 17.06.2014 | 1557783 |
| 8 | 922 | 14.03.2012 | 55 | 19.03.2012 | 6599936 |
| 9 | 2549 | 02.12.2009 | 238 | 08.12.2009 | 22/5381800 |
| 10 | 1356 | 09.10.2007 | 199 | 15.10.2007 | 18/4154968 |
construction, exploitation d'une centrale thermo-électrique à Vouvry et fourniture de l'énergie ainsi produite à ses actionnaires-partenaires
