Benoit Bougro
Meggen
General manager
Individual signing authority
Christian Plüss
Risch
President
Joint signing authority (any two to sign)
Martin Güdel
Dietikon
Vicepresident
Joint signing authority (any two to sign)
René Odermatt
Zug
Member
Joint signing authority (any two to sign)
Marcel Köpfli
Horw
President
Individual signing authority
Georges Philippe
Schaffhausen
Member
Joint signing authority (any two to sign)
Bertrand Gaillochet
Paris
Member
Joint signing authority (any two to sign)
Philippe Bonny
Paris
Member
Joint signing authority (any two to sign)
Yves Marchand
La Tour-de-Peilz
Member
Without signing authority
Philippe Bonny
Paris
Member
Joint signing authority (any two to sign)
Bertrand Gaillochet
Paris
Member
Joint signing authority (any two to sign)
Guido Egli
Luzern
Member
Without signing authority
Thierry Lafeuille
Neuilly sur Seine (FR)
Member
Without signing authority
Nicolas Besson
Thorigny-sur-Marne
Member
Joint signing authority (any two to sign)
Frédéric Giraud
Varennes-Jarcy
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9059 | 10.12.2015 | 243 | 15.12.2015 | 2540103 |
| 2 | 2346 | 26.03.2015 | 62 | 31.03.2015 | 2073683 |
| 3 | 1241 | 19.02.2014 | 37 | 24.02.2014 | 1361805 |
| 4 | 1779 | 14.03.2013 | 54 | 19.03.2013 | 7111090 |
| 5 | 7312 | 23.11.2011 | 231 | 28.11.2011 | 6434506 |
| 6 | 1608 | 19.02.2009 | 38 | 25.02.2009 | 13/4897232 |
| 7 | 3604 | 23.06.2006 | 124 | 29.06.2006 | 11/3439852 |
| 8 | 1855 | 30.03.2005 | 65 | 05.04.2005 | 11/2775868 |
| 9 | 4076 | 26.08.2003 | 166 | 01.09.2003 | 8/1151678 |
| 10 | 4074 | 22.09.2000 | 189 | 28.09.2000 | 6639 |
Erbringung jeder Handels- und Finanzdienstleistung im Bereich des Handels mit Nahrungsmitteln aller Art sowie Erbringung jeglicher Dienstleistungen im Bereich des Restaurantwesens im In- wie im Ausland; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken.
