Wouter Smith
Lenk
Sole member of the board
Individual signing authority
Philippe Delacrétaz
Villars-sur-Ollon (Ollon)
Sole member of the board
Individual signing authority
André Farinelli
Pully
Manager
Individual signing authority
Roderik
Saint-Sulpice VD
Sole member of the board
Individual signing authority
Roderik Dudok de Wit
Savigny
Sole member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1213 | 02.05.2022 | 87 | 05.05.2022 | 1005466454 |
| 2 | 3 | 02.01.2019 | 3 | 07.01.2019 | 1004534701 |
| 3 | 2629 | 17.10.2018 | 204 | 22.10.2018 | 1004481684 |
| 4 | 2365 | 20.09.2018 | 185 | 25.09.2018 | 1004462588 |
| 5 | 2237 | 05.09.2018 | 174 | 10.09.2018 | 1004452629 |
| 6 | 837 | 17.04.2013 | 76 | 22.04.2013 | 7158868 |
| 7 | 2087 | 24.07.2012 | 145 | 27.07.2012 | 6788652 |
| 8 | 1361 | 07.07.2011 | 133 | 12.07.2011 | 6250604 |
| 9 | 172 | 15.02.2006 | 36 | 21.02.2006 | 15/3252946 |
| 10 | 862 | 19.07.2005 | 142 | 25.07.2005 | 16/2947498 |
fabrication, achat, vente et représentation de tous produits; la société peut accorder des prêts ou des garanties à des actionnaires ou des tiers si cela favorise ses intérêts (cf. statuts pour but complet)
