# REXEL HOLDING SWITZERLAND 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/rexel-holding-switzerland-sa/1183832

## Registry facts

- UID: CHE-103.322.363
- Status: deleted
- Legal form: limited or corporation
- Registered: 1966-06-25
- Address: Sortie autoroute Sion-Ouest 1951 Sion
- Location: Sion, vc
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 106'147'200.00

## Purpose

l'acquisition, la détention et la gestion de participations dans toutes entreprises, en Suisse et à l'étranger (cf. statuts pour but complet)

## Previous names

- Transélectric SA Sion
- Transélectro Sion SA
- TRANSELECTRO SA
- FINELEC SA
- FINELEC DEVELOPPEMENT SA

## Registered officers

- Hervé Duret — president — joint signing authority (any two to sign)
- José Manuel Lopes — member of the board — joint signing authority (any two to sign)
- Heribert Wachter — member of the board — joint signing authority (any two to sign)
- Michel Klein — member of the board — joint signing authority (any two to sign)
- Serge Tschopp — president — joint signing authority (any two to sign)
- Marc-Antoine Tschopp — vice-président et délégué du CA — joint signing authority (any two to sign)
- Claude Romy — member of the board — signature collective à deux avec un administrateur ou un directeur
- Francis Pannatier — manager — signature collective à deux avec un administrateur ou un directeur
- Alain Roux — manager — joint signing authority (together w/ any one member of the board)
- Claude Arlettaz — procuration collective à deux avec un administrateur ou un directeur
- Marc Morard — procuration collective à deux avec un administrateur ou un directeur
- Gilles Deraison — member of the board — joint signing authority (any two to sign)
- Pierre Chareyre — member of the board — joint signing authority (any two to sign)
- Pierre Aeschbacher — member of the board — joint signing authority (any two to sign)
- Nicolas Merlino — member of the board — joint signing authority (any two to sign)
- Bernard Ischy — member of the board — joint signing authority (any two to sign)
- Werner Hardt — member of the board — individual signing authority
- Daniel Collé — member of the board — joint signing authority (any two to sign)
- Götz Ganghofer — member of the board — joint signing authority (any two to sign)

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