Joachim Sander
Blonay
Member of the board
Joint signing authority (any two to sign)
Ingeborg Sander
Vouvry
Member of the board
Joint signing authority (any two to sign)
Andreas Hitzig
Corseaux
President
Joint signing authority (any two to sign)
Engelbert Sander
Vouvry
President
Individual signing authority
Rudolf Furrer
La Tour-de-Peilz
Member of the board
Joint signing authority (any two to sign)
Sabine Hitzig-Sander
Corseaux
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 | 3134 | 11.09.2025 | 178 | 16.09.2025 | 1006434679 |
| 2 | 3014 | 14.09.2023 | 181 | 19.09.2023 | 1005841265 |
| 3 | 505 | 21.02.2022 | 39 | 24.02.2022 | 1005414019 |
| 4 | 1054 | 26.03.2020 | 63 | 31.03.2020 | 1004863293 |
| 5 | 1776 | 04.08.2015 | 151 | 07.08.2015 | 2311989 |
| 6 | 2679 | 23.11.2010 | 232 | 29.11.2010 | 19/5915222 |
| 7 | 2384 | 19.10.2010 | 207 | 25.10.2010 | 18/5866966 |
| 8 | 32 | 12.01.2006 | 12 | 18.01.2006 | 21/3200344 |
| 9 | 918 | 01.09.2003 | 170 | 05.09.2003 | 16/1159894 |
| 10 | 74 | 20.01.2003 | 15 | 24.01.2003 | 16/829814 |
participation dans toutes sociétés, en Suisse ou à l'étranger; acquisition, détention et aliénation d'immeubles et de biens immatériels; toutes opérations commerciales et financières convergentes