Michel Capt
Lausanne
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Christian Durussel
Lausanne
Member of the board + liquidator
Joint signing authority (any two to sign)
Robert Simon
Delémont
Chairperson of the board
Individual signing authority
Michel Capt
Paudex
Member of the board
Individual signing authority
Walter Zumstein
Basel
Member of the board
Individual signing authority
Markus Vock
Binningen
Member of the board
Joint signing authority (any two to sign)
Michael Renoult
Montagny-près-Yverdon
Member of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7600 | 02.12.2021 | 238 | 07.12.2021 | 1005351084 |
| 2 | 3247 | 19.05.2021 | 98 | 25.05.2021 | 1005190622 |
| 3 | 669 | 29.01.2020 | 22 | 03.02.2020 | 1004820478 |
| 4 | 6178 | 25.10.2019 | 210 | 30.10.2019 | 1004748285 |
| 5 | 4822 | 27.08.2018 | 167 | 30.08.2018 | 4443541 |
| 6 | 1820 | 26.03.2018 | 62 | 29.03.2018 | 4142837 |
| 7 | 6 | 02.01.2014 | 4 | 08.01.2014 | 1270405 |
| 8 | 7056 | 17.12.2013 | 247 | 20.12.2013 | 1250211 |
| 9 | 603 | 25.01.2013 | 20 | 30.01.2013 | 7040156 |
| 10 | 6638 | 19.10.2012 | 207 | 24.10.2012 | 6902114 |
Beteiligung an Unternehmungen und Verwaltung von Mobilien- und Immobilienwerten. Die Gesellschaft kann sich an andern Unternehmungen beteiligen sowie Grundstücke erwerben oder weiterveräussern.
