André Rezzonico
Villeneuve
President
Joint signing authority (any two to sign)
Alain Glauser
Genève
Member of the board
Joint signing authority (any two to sign)
Marc Eskenazi
Genève
Member of the board
Joint signing authority (any two to sign)
Yvon Duboule
Monthey
Joint signing authority (any two to sign)
Barbara Roccadoro
Monthey
Joint signing authority (any two to sign)
André Rezzonico
Yvorne
President
Joint signing authority (any two to sign)
Freddy Frauenknecht
Moutier
Vicepresident
Joint signing authority (any two to sign)
Alain Glauser
Vessy (Veyrier)
Member of the board
Joint signing authority (any two to sign)
Samantha Guinchard
Champéry
Fondée de pouvoir
Limited joint signing authority (any two to sign)
Gilles Droz
Monthey
Fondé de pouvoir
Limited joint signing authority (any two to sign)
Georges Baruselli
Collombey-Muraz
Fondé de pouvoir
Limited joint signing authority (any two to sign)
Lionel Charbonnier
Lausanne
Fondé de pouvoir
Limited joint signing authority (any two to sign)
Franco Montanini
Ponte Cremenaga (Monteggio)
Manager
Joint signing authority (any two to sign)
Sylvie Kropf
Monthey
Limited joint signing authority (any two to sign)
Sylvie Mathieu
Monthey
Limited joint signing authority (any two to sign)
Aude Gex-Collet
Val-d'Illiez
Joint signing authority (any two to sign)
Stéphanie Pinto
Vouvry
Joint signing authority (any two to sign)
Georges Magne
Gland
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1301 | 10.06.2013 | 113 | 14.06.2013 | 919001 |
| 2 | 3105 | 19.12.2012 | 250 | 24.12.2012 | 6992430 |
| 3 | 1148 | 28.03.2012 | 65 | 02.04.2012 | 6621272 |
| 4 | 131 | 20.01.2012 | 17 | 25.01.2012 | 6519892 |
| 5 | 2347 | 18.10.2011 | 205 | 21.10.2011 | 6385860 |
| 6 | 1231 | 22.06.2011 | 122 | 27.06.2011 | 6222612 |
| 7 | 1679 | 14.07.2010 | 138 | 20.07.2010 | 21/5736194 |
| 8 | 1130 | 06.05.2010 | 91 | 12.05.2010 | 19/5630496 |
| 9 | 1915 | 11.12.2008 | 245 | 17.12.2008 | 30/4787248 |
| 10 | 1350 | 10.09.2008 | 179 | 16.09.2008 | 19/4653618 |
fabrication, achat, vente et représentation de matériel électronique, électrique, mécanique et de tous produits manufacturés; la société peut acquérir, vendre ou exploiter tous brevets et procédés de fabrication et se charger de l'élaboration de projets techniques et d'expansion; elle peut effectuer toute opération financière, commerciale, mobilière ou immobilière convergente à ses buts, prendre des participations, fonder ou financer d'autres entreprises en rapport direct ou indirect avec son but