André Rezzonico
Plan-les-Ouates
Sole member of the board
Individual signing authority
André Rezzonico
Montreux
President
Joint signing authority (any two to sign)
Alain Glauser
Genève
Vicepresident
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
Villeneuve
President
Joint signing authority (any two to sign)
Marc Eskenazi
Genève
Member of the board
Joint signing authority (any two to sign)
Alain Glauser
Mont-Noble
Vice-chairperson 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 | 3438 | 27.12.2019 | 1 | 03.01.2020 | 1004796840 |
| 2 | 3149 | 02.12.2019 | 236 | 05.12.2019 | 1004776257 |
| 3 | 2538 | 05.10.2018 | 196 | 10.10.2018 | 1004474045 |
| 4 | 1294 | 10.06.2013 | 113 | 14.06.2013 | 918007 |
| 5 | (Transfer seat) | (Transfer seat) |
fabrication, achat, vente et représentation de matériel électronique, électrique, mécanique ainsi que celui des produits manufacturés; d'autre part, 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 (cf. statuts pour but complet)
