Fidulem SA
Lausanne
Liquidator
Jacques Cottier
Genf
Chairperson of the board
Individual signing authority
Marcel Gallati
Metzerlen
Member of the board
Individual signing authority
Maurice Turrian
Ollon
Member of the board
Individual signing authority
Sergio Taddei
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Christophe Jung
Lausanne
Chairperson of the board
Joint signing authority (any two to sign)
Pierre Tripet
Chexbres
Member of the board + secretary
Joint signing authority (any two to sign)
Christian Zéni
Renens
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1411 | 22.03.2012 | 61 | 27.03.2012 | 6612918 |
| 2 | 6404 | 09.10.2009 | 200 | 15.10.2009 | 8/5295906 |
| 3 | 2452 | 28.05.2008 | 105 | 03.06.2008 | 5/4503806 |
| 4 | 5651 | 14.12.2006 | 247 | 20.12.2006 | 6/3691238 |
| 5 | 3654 | 28.08.2003 | 168 | 03.09.2003 | 4/1155642 |
| 6 | 647 | 07.02.2003 | 29 | 13.02.2003 | 4 |
| 7 | (Transfer seat) | (Transfer seat) |
Bewirtschaftung des Familienvermögens in der Schweiz durch Clarisse und Jean Lebel und ihre Nachkommen.