François Fiat
Paris, FR
Member of the board
Without signing authority
Jean-Claude Gonnet
Clarens (Montreux)
President + managing member of the board
Individual signing authority
Philippe Lathion
Cologny
Liquidator
Individual signing authority
Helmar Stellner
Salzburg
President
Joint signing authority (any two to sign)
Jean-Claude Gonnet
Martigny
Vicepresident
Joint signing authority (any two to sign)
Michel Zen Ruffinen
Sion
Member of the board + secretary
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Dominique Massimo
Martigny
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Gabriel Grand
Vernayaz
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Jean-Claude Gonnet
Saxon
Vicepresident
Joint signing authority (any two to sign)
Jürg Rückert
Meggen
Sole member of the board
Individual signing authority
Pierre Marcel Ferdinand Taramarcaz
Chalais
Limited joint signing authority (any two to sign)
Eduard Walter
Saint-Prex
Limited joint signing authority (any two to sign)
Bertrand Monnier
Martigny
Vicepresident
Joint signing authority (together w/ the chairperson of the board)
Jean-Marc Roduit
Fully
Member of the board
Joint signing authority (together w/ the chairperson of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3338 | 17.12.2019 | 247 | 20.12.2019 | 1004790071 |
| 2 | 853 | 08.03.2017 | 50 | 13.03.2017 | 3399927 |
| 3 | 2923 | 15.12.2011 | 247 | 20.12.2011 | 6468444 |
| 4 | 1102 | 31.05.2011 | 108 | 06.06.2011 | 6192560 |
| 5 | 2770 | 03.12.2010 | 240 | 09.12.2010 | 21/5932346 |
| 6 | 2696 | 24.11.2010 | 233 | 30.11.2010 | 20/5916950 |
| 7 | 1283 | 26.05.2010 | 103 | 01.06.2010 | 20/5655476 |
| 8 | 766 | 22.03.2010 | 60 | 26.03.2010 | 23/5561432 |
| 9 | 274 | 20.01.2010 | 17 | 26.01.2010 | 25/5460958 |
| 10 | 188 | 14.01.2010 | 13 | 20.01.2010 | 22/5450784 |
organisation, planification et exécution de transports sur route et de transports combinés de marchandises de tout type; peut également être active dans le domaine des méthodes et moyens relatifs à l'organisation de transports et de moyens logistiques divers visant à faciliter les stockage, entreposage, manutention et expédition de marchandises et fournir les prestations de services y relatives
