Ivan Schouker
Tannay
Member of the board
Joint signing authority (together w/ the board chair or vice-chair)
Ludovic Comment
Courgenay
Member of the management board
Signature collective à deux avec le président, le vice-président ou un membre de la direction
Patricia Lüthy Essinger
La Tour-de-Peilz
Vice-chairperson of the board
Joint signing authority (any two to sign)
Thierry Bregnard
Châtelaine
Member of the board
Joint signing authority (together w/ the board chair or vice-chair)
Chloé Duriez
Morges
Member of the board
Joint signing authority (together w/ the board chair or vice-chair)
Lise Brügger-Dummermuth
Neuchâtel
Secretary (non-member of the board)
Joint signing authority (together w/ the board chair or vice-chair)
Fabian Meystre
Lausanne
Member of the management board
Signature collective à deux avec le président, le vice-président ou un membre de la direction
Jean de Wolff de Moorsel
Prangins
Chairperson of the board
Joint signing authority (any two to sign)
Fabien Chételat
Courroux
Member of the management board
Signature collective à deux avec le président, la vice-présidente ou un membre de la direction
Franky De Smedt
St-Prex
Manager
Signature collective à deux avec le président, le vice-président ou un membre de la direction
François Rossé
Boncourt
President
Joint signing authority (any two to sign)
Etienne Gigon
Goumois
Vicepresident
Joint signing authority (any two to sign)
Jean-Pierre Wicht
Pully
Secretary
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Daniel Hubler
Les Bois
Managing member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Daniel Hubleur
Les Bois
Managing member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Luc Abbé-Decarroux
Onex
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Elie Benmoussa
Montreux
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Jean-Michel Lüthy
Le Locle
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Alain Porchet
Les Monts-de-Pully
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Fabienne Goetzinger-Borel
Lausanne
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1038 | 08.04.2026 | 1006623672 | 13.04.2026 | 1006623672 |
| 2 | 904 | 17.06.2025 | 1006362772 | 20.06.2025 | 1006362772 |
| 3 | 398 | 10.03.2025 | 1006281733 | 13.03.2025 | 1006281733 |
| 4 | 1564 | 26.11.2024 | 1006191870 | 29.11.2024 | 1006191870 |
| 5 | 1401 | 24.10.2024 | 1006165661 | 29.10.2024 | 1006165661 |
| 6 | 998 | 16.07.2024 | 1006089793 | 19.07.2024 | 1006089793 |
| 7 | 711 | 23.05.2024 | 1006042076 | 28.05.2024 | 1006042076 |
| 8 | 1546 | 31.10.2023 | 1005877044 | 03.11.2023 | 1005877044 |
| 9 | 1534 | 30.10.2023 | 1005875771 | 02.11.2023 | 1005875771 |
| 10 | 446 | 19.04.2022 | 1005457000 | 22.04.2022 | 1005457000 |
Création, développement, maintenance, commercialisation, ainsi que conseil en matière de systèmes d'informations, en particulier dans les secteurs de l'AVS et de l'AI (cf. statuts pour but complet).
