Markus Allemann
Ipsach
Manager
Joint signing authority (any two to sign)
Wolfgang Tölsner
Uetersen, DE
President
Without signing authority
Emmanuel Hannart
Lyss
Member of the board
Joint signing authority (any two to sign)
Rolf Härdi
Gräfelfing, DE
Member of the board
Joint signing authority (any two to sign)
Andreas Hefti
Gossau
Member of the board
Joint signing authority (any two to sign)
Jean-Claude Pucheu
Corenc, FR
Member of the board
Without signing authority
Ferdinand Simmler
Lyss
Member of the board
Individual signing authority
Emmanuel Hannart
Berne
Member of the board
Individual signing authority
Marc Fournier
Le Mesnil Le Roi
Member of the board
Joint signing authority (any two to sign)
Philippe Hayat
Paris (FR)
Member of the board
Joint signing authority (any two to sign)
Théodore
Paris
Member of the board
Joint signing authority (any two to sign)
Thibaut Pineau-Valencienne
Paris (FR)
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 | 9460 | 01.06.2015 | 105 | 04.06.2015 | 2187171 |
| 2 | 5026 | 19.03.2015 | 57 | 24.03.2015 | 2059157 |
| 3 | 13059 | 10.08.2012 | 157 | 15.08.2012 | 6810890 |
| 4 | 7091 | 25.04.2012 | 83 | 30.04.2012 | 6657804 |
| 5 | 4282 | 18.03.2010 | 58 | 24.03.2010 | 6/5556358 |
| 6 | 12169 | 14.09.2009 | 181 | 18.09.2009 | 3/5253054 |
| 7 | 10857 | 18.08.2009 | 162 | 24.08.2009 | 5/5210436 |
| 8 | 8829 | 10.07.2009 | 135 | 16.07.2009 | 6/5141762 |
| 9 | 7165 | 15.06.2009 | 116 | 19.06.2009 | 6/5078122 |
| 10 | 4823 | 17.04.2009 | 77 | 23.04.2009 | 3/4986462 |
La société a pour but la prise de participation dans les affaires financières, commerciales, industrielles et immobilières ainsi que toute transaction financière, commerciale, mobilière et immobilière.
