Michael Renggli
Zug
Président du conseil
Joint signing authority (any two to sign)
Michael Havel
Vienne, AT
Vice-président du conseil + managing member of the board
Joint signing authority (any two to sign)
Marco Gualzata
Horw
Member of the board + manager
Joint signing authority (any two to sign)
Jean Selz
Gland
Président du conseil
Joint signing authority (any two to sign)
Charles Menzinger
Thônex
Member of the board
Joint signing authority (any two to sign)
Bernard Nawratil
Chêne-Bourg
Member of the board
Joint signing authority (any two to sign)
Pierre Fauconnet
Genève
Secrétaire du conseil
Joint signing authority (any two to sign)
Martin Evans
Lausanne
Member of the board
Joint signing authority (any two to sign)
Pierre Iseli
Gland
Président du conseil
Joint signing authority (any two to sign)
Jean-Paul Monneron
Epautheyres
Member of the board + secrétaire du conseil
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 991 | 14.06.2007 | 117 | 20.06.2007 | 21/3983614 |
| 2 | 392 | 28.02.2007 | 45 | 06.03.2007 | 19/3812534 |
| 3 | 2148 | 13.11.2006 | 224 | 17.11.2006 | 15/3641026 |
| 4 | 1254 | 22.06.2006 | 123 | 28.06.2006 | 18/3436822 |
| 5 | 672 | 22.04.2003 | 79 | 28.04.2003 | 19/966416 |
| 6 | 1732 | 17.12.2001 | 250 | 27.12.2001 | 10226 |
| 7 | 1159 | 24.08.2001 | 168 | 31.08.2001 | 6747 |
| 8 | 844 | 28.07.1999 | 153 | 10.08.1999 | 5462 |
Prise de participation en Suisse et à l'étranger, dans toutes sociétés industrielles, commerciales, financières, ainsi que la prestation de services de tout genre en rapport direct ou indirect avec le but social
