Nicolas Boilleau
Zürich
Member of the board and accounting officer
Joint signing authority (any two to sign)
Mark Rogers
Féchy
Chairperson of the board
Joint signing authority (any two to sign)
Julien Toqueboeuf
Boulogne Billancourt, FR
Member of the board and accounting officer
Joint signing authority (any two to sign)
Ulrich Hirt
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Philippe Jaccard
Pully
Member of the board
Joint signing authority (any two to sign)
Pierre Mauguen
Le Mont-sur-Lausanne
Member of the board
Joint signing authority (any two to sign)
Jacques Yves Gillmann
Habstetten
General manager
Joint signing authority (any two to sign)
Florian Revaz
Grolley
Manager
Joint signing authority (any two to sign)
René Zahnd
Rubigen
Joint signing authority (any two to sign)
Jacques Yves Gillmann
Köniz
General manager
Joint signing authority (any two to sign)
Pierre Mauguen
Epalinges
Member of the board
Joint signing authority (any two to sign)
Jacques Gillmann
Köniz
Member of the board
Joint signing authority (any two to sign)
Philippe Renaud
Juan les Pins
Member of the board
Joint signing authority (any two to sign)
Jacques Gillmann
Köniz
Chairperson of the board
Joint signing authority (any two to sign)
Pierre Mauguen
Bellerive VD (Chancy)
Member of the board
Joint signing authority (any two to sign)
Jean-Bernard Védie
Le Chesnay (FR)
Chairperson of the board
Joint signing authority (any two to sign)
Pascal Bärtschi
Zollikofen
Member of the board and accounting officer
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 173 | 24.02.2026 | 1006581946 | 27.02.2026 | 1006581946 |
| 2 | 1115 | 10.11.2021 | 1005333736 | 15.11.2021 | 1005333736 |
| 3 | 691 | 07.08.2020 | 1004956243 | 12.08.2020 | 1004956243 |
| 4 | 951 | 29.10.2019 | 1004750297 | 01.11.2019 | 1004750297 |
| 5 | 566 | 11.07.2018 | 4360169 | 16.07.2018 | 4360169 |
| 6 | 468 | 04.07.2016 | 2939013 | 07.07.2016 | 2939013 |
| 7 | 628 | 04.09.2015 | 2363513 | 09.09.2015 | 2363513 |
| 8 | 990 | 20.12.2013 | 1259963 | 27.12.2013 | 1259963 |
| 9 | 58 | 25.01.2008 | 4315612 | 31.01.2008 | 4315612 |
| 10 | 595 | 30.08.2005 | 3003858 | 05.09.2005 | 3003858 |
Beteiligung an in- und ausländischen Unternehmungen sowie deren Führung und Finanzierung; sie kann Grundstücke erwerben.
