Albert Koller
Saint-Sulpice
President
Joint signing authority (any two to sign)
Jean-Claude Grangier
Epalinges
Member of the board
Joint signing authority (any two to sign)
Jean-Daniel Papilloud
Conthey
Member of the board
Joint signing authority (any two to sign)
Marc Fues
Genève
Member of the board
Joint signing authority (any two to sign)
Francis Randin
Pully
General manager
Joint signing authority (any two to sign)
Pierre Pennone
Lausanne
Manager
Joint signing authority (any two to sign)
Pierre-Yves Decostered
Villars-Tiercelin
Joint signing authority (any two to sign)
Maurice Tallero
Lausanne
Limited joint signing authority (any two to sign)
Patrick Progin
Lausanne
Limited joint signing authority (any two to sign)
Pierre Zumwald
Fontainemelon
Limited joint signing authority (any two to sign)
Michel Mathys
Mont-sur-Lausanne
Manager
Joint signing authority (any two to sign)
Claude Mariéthoz
Nendaz
Joint signing authority (any two to sign)
Jean-Jérôme Pillet
Vétroz
Joint signing authority (any two to sign)
Laurent Falconnier
Lutry
Joint signing authority (any two to sign)
Georges Henri Schenk
Genève
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3235 | 09.11.2011 | 221 | 14.11.2011 | 6415656 |
| 2 | 694 | 28.06.1994 | 133 | 12.07.1994 | 3897 |
| 3 | (Transfer) | (Transfer) |
Formation des personnes au service d'Unicible Développements Informatiques SA, à Genève, et d'Unicible Exploitation Informatique SA, à Lausanne, des banques actionnaires et, subsidiairement, des tiers
