Jessy Bader
Savigny
Chairperson of the board
Individual signing authority
Jack Bader
Jouxtens-Mézery
Member of the board
Individual signing authority
Thierry Bader
Pully
Member of the board
Individual signing authority
Patrick Herren
Suchy
Limited joint signing authority (any two to sign)
Frederic Leimgruber
Thierrens
Limited joint signing authority (any two to sign)
Emilie Herren
Sullens
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1394 | 05.06.2026 | 1006673328 | 10.06.2026 | 1006673328 |
| 2 | 1783 | 05.12.2025 | 1006509620 | 10.12.2025 | 1006509620 |
| 3 | 941 | 13.06.2023 | 1005771173 | 16.06.2023 | 1005771173 |
| 4 | 1239 | 05.10.2022 | 1005579986 | 10.10.2022 | 1005579986 |
| 5 | 1810 | 18.12.2019 | 1004791658 | 23.12.2019 | 1004791658 |
| 6 | 1503 | 12.12.2014 | 1885761 | 17.12.2014 | 1885761 |
| 7 | 297 | 28.02.2011 | 6060290 | 03.03.2011 | 6060290 |
| 8 | 412 | 02.04.2007 | 3876744 | 10.04.2007 | 3876744 |
| 9 | 805 | 25.08.2005 | 2996528 | 31.08.2005 | 2996528 |
| 10 | 301 | 08.08.1996 | 20.08.1996 |
exploitation d'un centre de récupération et de recyclage de métaux ferreux et non ferreux. Elle peut effectuer toutes opérations financières, mobilières, immobilières ; accorder des cautionnements ou garanties; acquérir et transférer des brevets et des marques
