Jérôme Gilg
Wallisellen
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Stöcklin
Adligenswil
Member of the board
Joint signing authority (any two to sign)
Rolf Boje
München, DE
Manager
Joint signing authority (any two to sign)
Pierre-André Maus
Coppet
Chairperson of the board
Joint signing authority (any two to sign)
Bertrand Jungo
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Arthur Dauchez
Pully
Member of the board
Joint signing authority (any two to sign)
Laure de Gennes
Pully
Member of the board
Joint signing authority (any two to sign)
Pierre-André Maus
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Pierre-Antoine Binard
Basel
Member of the board
Joint signing authority (any two to sign)
Stéphane Maquaire
Basel
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 | 3791 | 28.06.2022 | 126 | 01.07.2022 | 1005510063 |
| 2 | 7265 | 14.12.2020 | 246 | 17.12.2020 | 1005050557 |
| 3 | 903 | 07.02.2020 | 29 | 12.02.2020 | 1004828320 |
| 4 | 3875 | 02.07.2019 | 128 | 05.07.2019 | 1004668964 |
| 5 | 1031 | 18.02.2019 | 36 | 21.02.2019 | 1004571874 |
| 6 | 5012 | 04.09.2018 | 173 | 07.09.2018 | 1004451350 |
| 7 | 4774 | 23.08.2018 | 165 | 28.08.2018 | 4438825 |
| 8 | 3265 | 12.06.2018 | 114 | 15.06.2018 | 4293191 |
| 9 | 378 | 17.01.2018 | 14 | 22.01.2018 | 4005093 |
| 10 | 1783 | 27.03.2017 | 63 | 30.03.2017 | 3435849 |
Der Zweck der Gesellschaft ist der Versandhandel, insbesondere auf elektronischem Wege, und alle damit in Verbindung stehenden Dienstleistungen.
