# IR3 Institut de Radiologie des trois Lacs SA

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/ir3-institut-de-radiologie-des-trois-lacs-sa/654003

## Registry facts

- UID: CHE-407.373.852
- Status: deleted
- Legal form: limited or corporation
- Registered: 2014-05-22
- Address: Gewerbestrasse 5 3236 Gampelen
- Location: Gampelen, be
- Industry (NOGA): 869101, Diagnostic imaging services
- Capital: CHF 100'000.00

## Purpose

La société a pour but de fournir toutes prestations réalisées par imagerie médicale, tous services liés à la gestion d'un centre de radiologie et tous autres services dans le domaine médical, ainsi que la prise de participations dans tous instituts de radiologie et toutes opérations immobilières, à l'exclusion de celles prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger. Elle peut, en Suisse ou à l'étranger, créer des succursales, participer à d'autres entreprises, acquérir tous immeubles ou sociétés immobilières dans le cadre de son activité, acquérir ou fonder des entreprises visant un but identique ou analogue, faire toutes opérations et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.

## Registered officers

- Mehmet Öksüz — member of the board — joint signing authority (any two to sign)
- Hugues Brat — chairperson of the board — joint signing authority (any two to sign)
- Marine Bussienne — member of the board — joint signing authority (any two to sign)
- Francisco Diez — member of the board — joint signing authority (any two to sign)
- Angèle Faugier — member of the board — joint signing authority (any two to sign)
- Dominique Fournier — member of the board — joint signing authority (any two to sign)
- François Fournier — manager — signature collective à deux avec un membre du conseil d'administration
- Michael Rentmeister — manager — signature collective à deux avec un membre du conseil d'administration
- Thierry Passaplan — president — joint signing authority (any two to sign)
- Luc Passaplan — secretary — joint signing authority (any two to sign)
- Michel Vanello — member of the board — joint signing authority (any two to sign)
- Benoît Morel — chairperson of the board — joint signing authority (any two to sign)
- Luc Passaplan — member and secretary of the board — joint signing authority (any two to sign)
- Iheb Bougamra — member of the board — joint signing authority (any two to sign)
- Sofiane Derrouis — member of the board — joint signing authority (any two to sign)
- Jacques Perrin — member of the board — joint signing authority (any two to sign)
- Marc Giraud — member of the board — joint signing authority (any two to sign)

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