Pierre-André Arnet
Saxon
Sole member of the board
Individual signing authority
Marcel Dubi
Romanel-sur-Lausanne
Sole member of the board
Individual signing authority
Stéphanie Arnet
Lausanne
Secrétaire
Individual signing authority
Christophe Arnet
Saxon
Member of the board + secretary
Individual signing authority
Maurizio Ludovico Di Donato
Lausanne
Member and secretary of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3631 | 13.11.2023 | 223 | 16.11.2023 | 1005886973 |
| 2 | 2826 | 30.04.2021 | 86 | 05.05.2021 | 1005170527 |
| 3 | 4791 | 09.12.2020 | 243 | 14.12.2020 | 1005047082 |
| 4 | 4366 | 12.11.2020 | 224 | 17.11.2020 | 1005024905 |
| 5 | 1478 | 29.04.2020 | 85 | 04.05.2020 | 1004882558 |
| 6 | 3232 | 14.12.2018 | 246 | 19.12.2018 | 1004525470 |
| 7 | 1727 | 30.07.2014 | 148 | 05.08.2014 | 1647961 |
| 8 | 2265 | 21.10.2009 | 208 | 27.10.2009 | 17/5312984 |
| 9 | 1857 | 24.08.2009 | 166 | 28.08.2009 | 19/5220758 |
| 10 | (Transfer seat) | (Transfer seat) |
achat, vente, fabrication et distribution de tous produits de l'hygiène bucco-dentaire ainsi que l'importation, exportation de ces produits ou des composants nécessaires à leur fabrication (cf statuts)