Nicolas Goetschmann
Clarens
Manager
Joint signing authority (any two to sign)
Paul Reutlinger
Steckborn
Chairperson of the board
Joint signing authority (any two to sign)
Gérard Limat
Meinier
Vice-chairperson of the board
Joint signing authority (any two to sign)
Charles Egli
Grandvaux
Managing member of the board
Joint signing authority (any two to sign)
Laurent Kaeslin
Epalinges
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9370 | 24.06.2010 | 124 | 30.06.2010 | 27/5701482 |
| 2 | 17069 | 02.10.2009 | 195 | 08.10.2009 | 22/5283384 |
| 3 | 7039 | 08.07.2004 | 134 | 14.07.2004 | 16/2358676 |
| 4 | 11396 | 27.11.2003 | 233 | 03.12.2003 | 17/2010994 |
| 5 | 1563 | 14.02.2003 | 34 | 20.02.2003 | 19/870812 |
| 6 | 1274 | 07.02.2003 | 29 | 13.02.2003 | 17/860650 |
| 7 | 11951 | 19.12.2002 | 250 | 30.12.2002 | 28/792398 |
Halten von Beteiligungen an anderen Unternehmungen; kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten
