Ginox SA
Company Overview
Management
Isabelle Traversini
Montreux
Limited joint signing authority (any two to sign)
Jésus Guerra
Saint-Légier-La Chiésaz
Limited joint signing authority (any two to sign)
Daniel Wanner
Montreux
Limited joint signing authority (any two to sign)
Marlyse Tavernier
Leysin
Limited joint signing authority (any two to sign)
Jérôme Hofer
Belmont-sur-Lausanne
Chairperson of the board + manager
Joint signing authority (any two to sign)
Roland Probst
Lutry
Member of the board + secretary
Joint signing authority (any two to sign)
Robert-Alexandre Hellriegel
Bretigny-sur-Morrens
Limited joint signing authority (together w/ any one member of the board)
François Käser
Lutry
Limited joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8961 | 03.10.2007 | 195 | 09.10.2007 | 2/4146176 |
| 2 | 4129 | 23.05.2005 | 101 | 27.05.2005 | 2/2857160 |
| 3 | 7723 | 31.10.2003 | 214 | 06.11.2003 | 1/1248020 |