Daniel Thomann
Peseux
Member of the board
Joint signing authority (any two to sign)
Dale Gifford
Long Grove, US
Member of the board
Joint signing authority (any two to sign)
Claude Francey
Bôle
Limited joint signing authority (any two to sign)
Jean-Richard Hagedorn
Maur
Limited joint signing authority (any two to sign)
Richard Leblond
Nyon
Limited joint signing authority (any two to sign)
Françoise Wermeille
Prangins
Limited joint signing authority (any two to sign)
Vitus Schönenberger
Le Mont-sur-Lausanne
Chairperson of the board + manager
Joint signing authority (any two to sign)
Werner Koradi
Oberneunforn
Limited joint signing authority (any two to sign)
Laurence Günter
Zürich
Limited joint signing authority (any two to sign)
Heidi Hausmann
Zürich
Limited joint signing authority (any two to sign)
Holly Smith
Genf
Limited joint signing authority (any two to sign)
Jacques-Antoine Baudraz
Auvernier
Limited joint signing authority (any two to sign)
Francis Bourquin
Peseux
Limited joint signing authority (any two to sign)
René Cajacob
Binningen
Limited joint signing authority (any two to sign)
Gion Caviezel
Nänikon
Limited joint signing authority (any two to sign)
Jean-Marc Maran
Corcelles-Cormondrèche
Limited joint signing authority (any two to sign)
Nicolas May
Bagnes
Limited joint signing authority (any two to sign)
Roland Schmid
Oberrieden
Limited joint signing authority (any two to sign)
Marc Ziörjen
Corcelles-Cormondrèche
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5467 | 28.02.2002 | 45 | 06.03.2002 | 18/370264 |
| 2 | 16549 | 10.07.2000 | 136 | 14.07.2000 | 4816 |
| 3 | 26614 | 09.12.1998 | 243 | 15.12.1998 | 8536 |
| 4 | 17378 | 05.08.1997 | 151 | 11.08.1997 | 5713 |
| 5 | 13707 | 03.07.1995 | 130 | 07.07.1995 | 3818 |
| 6 | 941 | 16.01.1995 | 14 | 20.01.1995 | 376 |
| 7 | 19553 | 29.09.1993 | 199 | 13.10.1993 | 5350 |
| 8 | 15090 | 02.09.1992 | 177 | 14.09.1992 | 4300 |
| 9 | 2014 | 09.02.1987 | 41 | 20.02.1987 | 677 |
Beratung und andere Dienstleistungen betreffend Personal-Führung, -Gehaltsfindung, -Vorsorge, -Betreuung und -Planung sowie damit zusammenhängende Finanzfragen; kann auch Beteiligungen und Liegenschaften erwerben und verwalten.
