Guy Girod
Trélex
Llc member
Without signing authority
Patrick Schwarz
Chêne-Bougeries
Llc member
Without signing authority
Stone Vision Holding SA
Lausanne
Llc member
ROSSETTI MALTA LTD
Malte, MT
Llc member
Michel Rossellat
Montreux
Llc member and chairperson of the management board
Individual signing authority
David Orlando
Saint-Légier-La Chiésaz
Llc member and member of the management board
Joint signing authority (any two to sign)
Lionel Panchaud
Ursy
Llc member and member of the management board
Joint signing authority (any two to sign)
4C Holding SA
Pomy
Llc member
Boris Clivaz
Pomy
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 93 | 05.01.2024 | 6 | 10.01.2024 | 1005930969 |
| 2 | 3928 | 05.10.2023 | 196 | 10.10.2023 | 1005857303 |
| 3 | 1132 | 23.04.2019 | 80 | 26.04.2019 | 1004618332 |
| 4 | 480 | 19.02.2019 | 37 | 22.02.2019 | 1004573287 |
| 5 | 3198 | 31.08.2017 | 171 | 05.09.2017 | 3734179 |
| 6 | 2687 | 04.07.2017 | 130 | 07.07.2017 | 3631745 |
| 7 | (Transfer seat) | (Transfer seat) |
La conception, l'élaboration, la réalisation, la distribution et toutes prestations de conseils dans le domaine de l'énergie (cf. statuts pour but complet).
