Olivier Métraux
Lutry
Chairperson of the board
Individual signing authority
Philippe Thiemann
Genf
Member of the board + secretary
Joint signing authority (any two to sign)
Pierre Philippe Courvoisier
Essertines-sur-Yverdon
Member of the board
Joint signing authority (any two to sign)
Silvan Flüeli
Oetwil am See
Manager
Joint signing authority (any two to sign)
Jürg Gfeller
Bolligen
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16242 | 09.05.2016 | 91 | 12.05.2016 | 2828125 |
| 2 | 33769 | 21.12.2001 | 1 | 03.01.2002 | 25/742 |
| 3 | 32130 | 07.12.2001 | 242 | 13.12.2001 | 9828 |
| 4 | (Transfer seat) | (Transfer seat) |
Vertrieb und Verkauf von elektronischen Geräten der japanischen Alpine Electronics Gruppe sowie ähnlicher Geräte und Artikel in der Schweiz.