Alexandre Marchon
Villars-sur-Glâne
Member of the board
Joint signing authority (any two to sign)
Alfredo Ralda
Genève
Vice-chairperson of the board
Joint signing authority (any two to sign)
Erwin Steinmann
Meggen
Chairperson of the board
Joint signing authority (any two to sign)
Christian Balmat
Riaz
Member of the board
Joint signing authority (any two to sign)
Michel Castelli
Chardonne
Member of the board
Joint signing authority (any two to sign)
Armand Marchon
Villars-sur-Glâne
Chairperson of the board
Joint signing authority (any two to sign)
Peter Kratz
Zürich
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Hans Kuntzemüller
Freiburg-Ebnet
Member of the board
Joint signing authority (any two to sign)
Bruno Looser
Thal
Member of the board
Joint signing authority (any two to sign)
Jean-Bernard Buchs
Genève
Member of the board
Joint signing authority (any two to sign)
Armand Marchon
Granges-Paccot
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7068 | 27.05.2020 | 104 | 02.06.2020 | 1004900657 |
| 2 | 2702 | 21.02.2020 | 39 | 26.02.2020 | 1004839070 |
| 3 | 2286 | 19.02.2013 | 37 | 22.02.2013 | 7075530 |
| 4 | 4429 | 03.04.2012 | 69 | 10.04.2012 | 6630654 |
| 5 | 4173 | 24.03.2011 | 62 | 29.03.2011 | 6095738 |
| 6 | 14993 | 06.11.2008 | 220 | 12.11.2008 | 21/4728466 |
| 7 | 11071 | 14.08.2008 | 160 | 20.08.2008 | 20/4618710 |
| 8 | (Transfer seat) | (Transfer seat) |
Erwerb, Veräusserung und Verwaltung von Beteiligungen und Vermögen aller Art, Handel mit Waren aller Art und Erbringen von Dienstleistungen zugunsten beteiligter Unternehmungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.
