Hans-Peter Kühne
Schübelbach
Joint signing authority (any two to sign)
François Cardis
Jouxtens-Mézery
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Meierhans
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Guy Plantin
Genf
Member of the board + secretary
Joint signing authority (any two to sign)
François Demage
Pully
Member of the board + secretary
Joint signing authority (any two to sign)
André Loeuillet
Mouvaux, FR
Member of the board
Joint signing authority (any two to sign)
Michel Matthey
Marin-Epagnier
General manager
Joint signing authority (any two to sign)
Yves Colmar
Grilly, FR
Manager
Joint signing authority (any two to sign)
Michel Haldimann
Genf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3602 | 25.01.2011 | 21 | 31.01.2011 | 30/6008386 |
| 2 | 27954 | 20.12.1996 | 252 | 31.12.1996 | 8079 |
| 3 | 1137 | 18.01.1996 | 16 | 24.01.1996 | 471 |
| 4 | 8366 | 12.05.1993 | 103 | 01.06.1993 | 2769 |
| 5 | 21946 | 22.11.1991 | 234 | 03.12.1991 | 5167 |
| 6 | 3799 | 08.03.1989 | 55 | 20.03.1989 | 1118 |
| 7 | (Transfer) | (Transfer) |
Projektierung und Erstellung von Heizungs-, Oelfeuerungs-, Lüftungs- und Pumpanlagen, insbesondere Altoelverwertungsanlagen, und die damit verbundenen Servicearbeiten; die Gesellschaft kann sich an ähnlichen Unternehmen beteiligen und Liegenschaften erwerben, verwalten und veräussern.
