Gilles Gachet
Genève
Limited joint signing authority (any two to sign)
Armando Balmelli
Lussy-sur-Morges
Member of the board
Joint signing authority (any two to sign)
Markus Scheck
Birrhard
Member of the board
Joint signing authority (any two to sign)
Thomas Rieder
Zumikon
General manager + sekretär des verwaltungsrates (nichtmitglied)
Joint signing authority (any two to sign)
Vincent Gremion
Bulle
Joint signing authority (any two to sign)
Heidi Znaidi
Echichens
Limited joint signing authority (any two to sign)
Marina Balmelli
Ependes
Member of the board
Joint signing authority (any two to sign)
Dario Balmelli
Bremblens
Chairperson of the board
Joint signing authority (any two to sign)
Roger Blesi
Bussigny
Managing member of the board
Joint signing authority (any two to sign)
Mario Fellner
Oberglatt
Joint signing authority (any two to sign)
Richard von Wattenwyl
Thun
President
Joint signing authority (any two to sign)
Ulrich Egger
Windisch
Delegate
Joint signing authority (any two to sign)
Samuel Spreng
Bern
Member
Joint signing authority (any two to sign)
Ernst Blatter
Bolligen
Member
Joint signing authority (any two to sign)
Peter Wüthrich
Langnau im Emmental
Manager
Joint signing authority (any two to sign)
Urs Schenker
Ins
President
Joint signing authority (any two to sign)
Christoph Zulauf
Limpach
Member
Joint signing authority (any two to sign)
Marco Trautmann
Valeyres-sous-Montagny
Joint signing authority (any two to sign)
Gilles Gachet
St.-Genis-Pouilly
Limited joint signing authority (any two to sign)
Eveline Hasler
Châbles FR
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13757 | 06.08.2025 | 152 | 11.08.2025 | 1006405190 |
| 2 | 8562 | 20.05.2025 | 99 | 23.05.2025 | 1006339260 |
| 3 | 14098 | 15.08.2024 | 160 | 20.08.2024 | 1006110042 |
| 4 | 687 | 11.01.2024 | 10 | 16.01.2024 | 1005935078 |
| 5 | 12040 | 21.07.2023 | 143 | 26.07.2023 | 1005804130 |
| 6 | 3156 | 22.02.2023 | 40 | 27.02.2023 | 1005687827 |
| 7 | 13435 | 02.09.2022 | 173 | 07.09.2022 | 1005556340 |
| 8 | 19965 | 15.12.2021 | 247 | 20.12.2021 | 1005361136 |
| 9 | 18874 | 15.12.2020 | 247 | 18.12.2020 | 1005051592 |
| 10 | 2655 | 12.02.2019 | 32 | 15.02.2019 | 1004567355 |
Die Gesellschaft bezweckt, im Auftrag von Kunden und unter Geheimniswahrung Datenträger zu vernichten und der Wiederverwertung zuzuführen. Sie kann alle für die Verfolgung dieses Zweckes sinnvollen Tätigkeiten ausüben und u.a. auch Liegenschaften erwerben und Tochterunternehmungen gründen.
