Mirek Odehnal
Ottenbach
Member of the board
Joint signing authority (any two to sign)
Martin Widmann
Evionnaz
Member of the board
Joint signing authority (any two to sign)
Martin Jochen Klatt
Bad Dürkheim, DE
Limited joint signing authority (any two to sign)
Folker Ruchatz
St-Légier
Manager
Joint signing authority (any two to sign)
Georges Destriau
Evionnaz
Manager
Joint signing authority (any two to sign)
Brigitte Sebastian
Lausanne
Manager
Joint signing authority (any two to sign)
Mark Caroli
Evionnaz
Manager
Joint signing authority (any two to sign)
Daniele Piergentili
St-Légier
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1500 | 24.06.2010 | 124 | 30.06.2010 | 25/5702172 |
| 2 | 1927 | 02.09.2009 | 173 | 08.09.2009 | 17/5236630 |
| 3 | R1277 | 29.08.2008 | R171 | 04.09.2008 | 19/4637820 |
| 4 | 636 | 30.04.2008 | 87 | 07.05.2008 | 19/4465562 |
| 5 | 545 | 16.04.2008 | 77 | 22.04.2008 | 17/4441022 |
| 6 | 1273 | 21.09.2007 | 187 | 27.09.2007 | 16/4129128 |
| 7 | 268 | 19.02.2007 | 38 | 23.02.2007 | 22/3793970 |
| 8 | 1060 | 13.09.2006 | 181 | 19.09.2006 | 15/3555136 |
| 9 | 673 | 09.06.2006 | 114 | 15.06.2006 | 17/3418114 |
| 10 | 94 | 30.01.2006 | 24 | 03.02.2006 | 18/3226858 |
production et vente de produits chimiques ainsi que prestation de tous services y afférents; prise de participations, acquisition d'autres sociétés; acquisition, administration et vente d'immeubles; toutes opérations convergentes à ses buts
