# Mandragore Girardin S.A.

> 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/mandragore-girardin-s-a/182020

## Registry facts

- UID: CHE-101.001.505
- Status: active
- Legal form: limited or corporation
- Registered: 1998-11-12
- Address: c/o Aiguilla SA rue du Coteau 10 2502 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000.00

## Purpose

La société a pour but de prendre et de gérer des participations de toutes entreprises financières, commerciales et industrielles, tant en Suisse qu'à l'étranger, et d'une manière générale, de faire toutes opérations et d'assumer toutes fonctions tant pour son compte que pour le compte de tiers, qui ont un rapport direct ou indirect avec son but. La société peut créer des filiales, succursales, agences et bureaux de représentation tant en Suisse qu'à l'étranger. Elle peut acheter et vendre des immeubles.

## Registered officers

- Brigitte Girardin Häsler — chairperson of the board — individual signing authority
- Marc Haesler — member of the board — joint signing authority (any two to sign)
- Pierre Girardin — member of the board — individual signing authority
- Pierre-André L'Epée — member of the board — joint signing authority (any two to sign)
- André Rettenmund — member of the board — joint signing authority (any two to sign)
- Brigitte Girardin Häsler — member of the board — joint signing authority (any two to sign)
- Pierre Girardin — vice-chairperson of the board — joint signing authority (any two to sign)

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