Fernand Devaud
Bellach
Chairperson of the board
Individual signing authority
Colette Amsler-Devaud
Bellach
Member of the board
Individual signing authority
Michel Devaud
Warwick, AU
Member of the board
Individual signing authority
Fernand Devaud
Bellach
Chairperson of the board
Joint signing authority (any two to sign)
Michel Devaud
Bellach
Member of the board
Joint signing authority (any two to sign)
Beatrix Devaud-Flückiger
Bellach
Member of the board
Joint signing authority (any two to sign)
Colette Amsler-Devaud
Bellach
Member of the board
Joint signing authority (any two to sign)
Michel Devaud
Solothurn
Member of the board
Joint signing authority (any two to sign)
Michel Devaud
Manly (AU)
Member 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 | 4057 | 16.08.2024 | 161 | 21.08.2024 | 1006110967 |
| 2 | 2670 | 21.06.2017 | 121 | 26.06.2017 | 3601943 |
| 3 | 1546 | 26.04.2011 | 83 | 29.04.2011 | 6140884 |
| 4 | 1173 | 12.02.2010 | 34 | 18.02.2010 | 13/5502690 |
| 5 | 821 | 24.02.2003 | 40 | 28.02.2003 | 11/883898 |
| 6 | 1211 | 27.04.2002 | 84 | 02.05.2002 | 13/453732 |
| 7 | 254 | 28.11.1996 | 241 | 11.12.1996 | 7673 |
Verwaltung von Liegenschaften. Kann Grundeigentum erwerben, belasten und veräussern, ferner alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.
