André Colard
Cologny
Chairperson of the board
Joint signing authority (any two to sign)
Philippe Jörg
Troinex
Member of the board
Joint signing authority (any two to sign)
Michael Kühni
Salavaux (Vully-les-Lacs)
Member of the board
Joint signing authority (any two to sign)
Philippe Jean Maurice Scemama
Marin-Epagnier (La Tène)
Chairperson of the board
Joint signing authority (any two to sign)
Geneviève Pierrette
Le Landeron
Member of the board
Joint signing authority (any two to sign)
Philippe Maquelin
Gorgier
Member of the board
Joint signing authority (any two to sign)
Yves Scemama
Cincinnati (US)
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5055 | 26.03.2019 | 62 | 29.03.2019 | 1004598693 |
| 2 | 16252 | 14.11.2018 | 224 | 19.11.2018 | 1004500409 |
| 3 | 14123 | 28.09.2018 | 191 | 03.10.2018 | 1004467935 |
| 4 | (Transfer seat) | (Transfer seat) |
La Société a pour but la prise et l'administration de participations à toutes sociétés commerciales, financières et industrielles. La Société peut accorder des prêts ou des garanties à des filiales, à des actionnaires ou à des tiers.
