Castolin SA
Company Overview
Management
Ormond Henry
Saint-Sulpice
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Christopher Wasserman
Denens
Member of the board
Joint signing authority (any two to sign)
Georges Roth
Morges
Member of the board + manager
Joint signing authority (any two to sign)
Gilbert Roux
Préverenges
General manager
Joint signing authority (any two to sign)
Elsbeth Schlaepfer
Préverenges
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Bruno Giovanola
Lausanne
Manager
Joint signing authority (any two to sign)
Jean-Hubert Jaquier
Préverenges
Deputy manager
Joint signing authority (any two to sign)
Jean-Pierre Schaer
Lausanne
Deputy manager
Joint signing authority (any two to sign)
Pierre Baudat
Préverenges
Deputy manager
Joint signing authority (any two to sign)
Daniel Rochat
Buchillon
Deputy manager
Joint signing authority (any two to sign)
Philippe Pierroz
Bussigny-près-Lausanne
Deputy manager
Joint signing authority (any two to sign)
Raymond Leyvraz
Puidoux
Deputy manager
Joint signing authority (any two to sign)
Gerhard Morf
Mont-sur-Lausanne
Limited joint signing authority (any two to sign)
Hans-Jürg Zimmermann
Lausanne
Limited joint signing authority (any two to sign)
Ingo Kretschmer
Préverenges
Limited joint signing authority (any two to sign)
Avo Alliste
Coppet
Limited joint signing authority (any two to sign)
Michel Junod
Pully
Limited joint signing authority (any two to sign)
Janine Siebenmann
Lausanne
Limited joint signing authority (any two to sign)
Jean-Luc Desir
Denens
Limited joint signing authority (any two to sign)
Jeffrey Luster
Préverenges
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1881 | 14.03.2001 | 55 | 20.03.2001 | 2054 |
| 2 | 2589 | 29.03.2000 | 67 | 04.04.2000 | 2249 |