Szabó Csaba
Glattfelden
Joint signing authority (any two to sign)
Pierre Grichting
Naters
Chairperson of the board
Joint signing authority (any two to sign)
Stéphane Zwissig
Genève
Member of the board
Joint signing authority (any two to sign)
Sébastien Follonier
Conthey
Member of the board
Joint signing authority (any two to sign)
Sabine Haenni-Hildbrand
Pregny-Chambésy
Member of the board
Joint signing authority (any two to sign)
Stéphane Pilloud
Echichens
Member of the board
Joint signing authority (any two to sign)
Daniel Pannatier
Savièse
Managing member of the board
Joint signing authority (any two to sign)
Miguel Sanchez
Crissier
Member of the board
Joint signing authority (any two to sign)
Victor Zwissig
Venthône
President
Joint signing authority (any two to sign)
Philippe Liechti
Lausanne
Joint signing authority (any two to sign)
Jean
Villars-sur-Glâne
Member of the board
Joint signing authority (any two to sign)
Alain Dubuis
Lausanne
Member of the board
Joint signing authority (any two to sign)
Jean Malcotti
Estavayer-le-Lac
Member of the board
Joint signing authority (any two to sign)
Philippe Peiry
Bulle
Member of the board
Joint signing authority (any two to sign)
Gerd Aufdenblatten
Weisslingen
Joint signing authority (any two to sign)
Rainer Felix Saxer
Kirchdorf AG
Joint signing authority (any two to sign)
Marc Rohr
Seengen
Member of the board
Joint signing authority (any two to sign)
Felix Holzer
Wallisellen
Joint signing authority (any two to sign)
Céline da Costa Coimbra
Bulle
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 | 4680 | 28.11.2023 | 234 | 01.12.2023 | 1005899270 |
| 2 | 3695 | 18.09.2023 | 183 | 21.09.2023 | 1005843097 |
| 3 | 3330 | 19.09.2022 | 184 | 22.09.2022 | 1005567314 |
| 4 | 5180 | 22.11.2021 | 230 | 25.11.2021 | 1005342733 |
| 5 | 2335 | 07.06.2021 | 110 | 10.06.2021 | 1005213545 |
| 6 | 3267 | 16.12.2019 | 246 | 19.12.2019 | 1004788673 |
| 7 | 3000 | 30.11.2018 | 236 | 05.12.2018 | 1004513307 |
| 8 | 2165 | 24.08.2018 | 166 | 29.08.2018 | 4441845 |
| 9 | 26 | 02.01.2018 | 3 | 05.01.2018 | 3969695 |
| 10 | 1286 | 03.06.2015 | 107 | 08.06.2015 | 2192847 |
exploitation, traitement et commercialisation des graviers issus du Rhône ou de tout autre gisement complémentaire à ce dernier, voire qui lui serait substitué, de même que la fabrication, le transport et la commercialisation de béton prêt à l'emploi; la société peut effectuer toutes opérations commerciales, financières, industrielles et immobilières convergentes