Olivier Métraux
Lutry
Chairperson of the board
Individual signing authority
Pierre Philippe Courvoisier
Essertines-sur-Yverdon
Member of the board
Joint signing authority (any two to sign)
Jacques Bannwart
Hauterive
Manager
Joint signing authority (any two to sign)
Christoph Fluri
St. Margrethen
Manager
Joint signing authority (any two to sign)
Jürg Gfeller
Bolligen
Deputy manager
Joint signing authority (any two to sign)
Patric Stucker
Schüpfen
Deputy manager
Joint signing authority (any two to sign)
Philippe Thiemann
Genf
Member of the board + secretary
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 36269 | 15.10.2015 | 203 | 20.10.2015 | 2434341 |
| 2 | 20372 | 22.07.2003 | 142 | 28.07.2003 | 19/1103180 |
| 3 | 14432 | 12.06.2002 | 115 | 18.06.2002 | 18/514556 |
| 4 | R32918 | 14.12.2001 | R247 | 20.12.2001 | 10063 |
| 5 | 31886 | 05.12.2001 | 240 | 11.12.2001 | 9746 |
| 6 | 19484 | 20.09.1995 | 186 | 26.09.1995 | 5308 |
| 7 | 8821 | 16.06.1988 | 147 | 28.06.1988 | 2668 |
| 8 | (Transfer) | (Transfer) |
Herstellung von und Handel mit Zubehör für Autos und Industrie; usw.
