Jürg Hornisberger
Lausanne
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Jacques Piota
Charrat
Member of the board
Joint signing authority (any two to sign)
Stéphane Trachsler
Genève
Member of the board
Joint signing authority (any two to sign)
Jean Boulnoix
Vétroz
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2927 | 30.10.2017 | 213 | 02.11.2017 | 3847319 |
| 2 | 2136 | 20.07.2017 | 142 | 25.07.2017 | 3664977 |
| 3 | 2486 | 25.09.2012 | 189 | 28.09.2012 | 6868780 |
| 4 | 175 | 26.01.2012 | 21 | 31.01.2012 | 6527966 |
| 5 | 141 | 08.02.2006 | 31 | 14.02.2006 | 17/3242886 |
| 6 | 773 | 09.08.2002 | 156 | 15.08.2002 | 14 |
| 7 | 432 | 02.05.2000 | 94 | 15.05.2000 | 3269 |
| 8 | 851 | 27.09.1999 | 197 | 11.10.1999 | 6957 |
| 9 | 412 | 22.04.1998 | 85 | 05.05.1998 | 3041 |
| 10 | (Transfer) | (Transfer) |
révisions de citernes, fourniture de services ou matériel en relation avec les installations de chauffage; peut créer des succursales en Suisse, acquérir ou fonder des entreprises à but analogue ou identique et y participer, et conclure toutes opérations ou contrats convergents
