Stéphane Miras
Bossey, FR
Branch office manager
Joint signing authority (any two to sign)
Luis Gonçalves de Sousa
Basel
Joint signing authority (any two to sign)
Terence Adderley
Bloomfield Hills
Chairperson of the board
Individual signing authority
Bernard Houche
Neuchâtel
Managing member of the board
Individual signing authority
Denis Berdoz
Corsier
Member of the board
Joint signing authority (any two to sign)
Louis Gaillard
Chêne-Bougeries
Member of the board
Joint signing authority (any two to sign)
Daniel Peregrina
Versoix
Member of the board
Joint signing authority (any two to sign)
Heinz Künzli
Birsfelden
Manager
Individual signing authority
Martin Anderson
Chêne-Bougeries
Member of the board
Joint signing authority (any two to sign)
Alfredo Maselli
Bloomfield
Member of the board
Joint signing authority (any two to sign)
Richard Kaufmann
Brügg
General manager
Joint signing authority (any two to sign)
Christian Merçay
Pully
Manager
Joint signing authority (any two to sign)
Samuel Nussbaum
Buus
Manager
Joint signing authority (any two to sign)
Joseph Saporita
Peseux
Manager
Joint signing authority (any two to sign)
Stephane Ruefenacht
Neuchâtel
Manager
Kollektivunterschrift zu zweien, nicht mit jean-paul honsberger
Jean-Paul Honsberger
Neuchâtel
Kollektivprokura zu zweien, nicht mit stephane ruefenacht
Patrick Heller
Allschwil
Manager
Joint signing authority (any two to sign)
Joseph Saporita
Cormondrèche
Manager
Joint signing authority (any two to sign)
Carlo Reuland
Lancy
Manager
Joint signing authority (any two to sign)
Leif Agnéus
Solothurn
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6255 | 04.09.2025 | 173 | 09.09.2025 | 1006428546 |
| 2 | 2000 | 14.03.2025 | 54 | 19.03.2025 | 1006286015 |
| 3 | 6881 | 22.10.2024 | 208 | 25.10.2024 | 1006163069 |
| 4 | 5221 | 08.08.2024 | 155 | 13.08.2024 | 1006105511 |
| 5 | 7738 | 29.12.2022 | 2 | 04.01.2023 | 1005643811 |
| 6 | 5043 | 31.08.2022 | 171 | 05.09.2022 | 1005554470 |
| 7 | 6861 | 27.10.2021 | 212 | 01.11.2021 | 1005324094 |
| 8 | 2497 | 21.04.2021 | 79 | 26.04.2021 | 1005159508 |
| 9 | 4736 | 16.08.2019 | 160 | 21.08.2019 | 1004699726 |
| 10 | 5847 | 19.10.2017 | 206 | 24.10.2017 | 3827517 |
