Michaël Plaschy
Ollon
President
Joint signing authority (any two to sign)
Hanspeter Diethelm
Minusio
Joint signing authority (any two to sign)
Pierre Guesry
La Tour-de-Peilz
Member of the board
Joint signing authority (any two to sign)
Sébastien Jaquier
Vufflens-la-Ville
Vicepresident
Joint signing authority (any two to sign)
Rohr AG
Zauggenried
President
Joint signing authority (any two to sign)
Peter Hirt
Gontenschwil
Vicepresident
Joint signing authority (any two to sign)
François
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Ernst Fischer
Olten
Joint signing authority (any two to sign)
Bruno Thoma
Unterentfelden
Joint signing authority (any two to sign)
Thomas Uehlinger
Olten
Joint signing authority (any two to sign)
Andreas Widmer
Buchrain
Joint signing authority (any two to sign)
Eric Wuilloud
Venthône
Joint signing authority (any two to sign)
Patrick
St-Saphorin-sur-Morges
Member of the board
Joint signing authority (any two to sign)
Andrew Neville
Ollon
Vicepresident
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1265 | 11.06.2014 | 113 | 16.06.2014 | 1555495 |
| 2 | 1132 | 23.05.2014 | 102 | 28.05.2014 | 1527481 |
| 3 | 282 | 07.02.2011 | 30 | 11.02.2011 | 18/6029330 |
| 4 | 192 | 26.01.2011 | 22 | 01.02.2011 | 20/6012064 |
| 5 | 2170 | 27.09.2010 | 191 | 01.10.2010 | 20/5835816 |
| 6 | 2215 | 14.10.2009 | 203 | 20.10.2009 | 19/5302864 |
| 7 | 2134 | 01.10.2009 | 194 | 07.10.2009 | 20/5282352 |
| 8 | 811 | 06.06.2008 | 112 | 12.06.2008 | 18/4520270 |
| 9 | 947 | 10.07.2007 | 135 | 16.07.2007 | 18/4026398 |
| 10 | 721 | 31.05.2007 | 107 | 06.06.2007 | 15/3961542 |
production, distribution, livraison, commercialisation et commerce d'électricité, de gaz et de chaleur; planification, construction, exploitation et entretien d'installations correspondantes; octroi à la société mère qui la contrôle directement ou indirectement ainsi qu'aux sociétés filles qu'elle-même contrôle directement ou indirectement de prêts ou d'autres financements et concession de sûretés de toute sorte en garantie de leurs obligations; fourniture de prestations aussi dans l'intérêt d'autres membres du groupe; toute opération convergente (cf statuts pour but complet)