# Sofisamc SA in Liquidation

> 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/sofisamc-sa-in-liquidation/708175

## Registry facts

- UID: CHE-101.271.803
- Status: deleted
- Legal form: limited or corporation
- Registered: 1982-05-03
- Address: Lautengartenstr. 14 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'500'000.00

## Purpose

Uebernahme von Beteiligungen an Unternehmen aller Art, insbesondere im Bereich fester und flüssiger Brennstoffe, Finanzierung und Verwaltung von Beteiligungen.

## Previous names

- Sofisamc SA

## Registered officers

- Jean-Yves Hemery — chairperson of the board, managing member of the board + liquidator — individual signing authority
- Jean-Paul Triboulet — member and secretary of the board + liquidator — individual signing authority
- Benoit Drillaud — member of the board + liquidator — individual signing authority
- Oliver Dunant — member of the board + liquidator — individual signing authority
- Jean-Marc Janodet — chairperson of the board + managing member of the board — individual signing authority
- Gérard Béran — member of the board + secretary — joint signing authority (any two to sign)
- Walter Achermann — member of the board — joint signing authority (any two to sign)
- Jean Bonna — member of the board — joint signing authority (any two to sign)
- Jean Droulers — member of the board — joint signing authority (any two to sign)
- Oliver Dunant — member of the board — joint signing authority (any two to sign)
- Ernest-Antoine Seilliere — member of the board — joint signing authority (any two to sign)
- Jean-Yves Hemery — member of the board — Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates
- Gérard Turrettini — member of the board — Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates
- Jean-Marc Janodet — member of the board — joint signing authority (any two to sign)
- Jean-Yves Hemery — member of the board — joint signing authority (any two to sign)
- Bernard Gautier — member of the board — joint signing authority (any two to sign)
- Jean-Michel Ropert — chairperson of the board + managing member of the board — individual signing authority

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