Campafina Holding AG
Company Overview
Management
Sandra Chappuis
Puidoux
Authorized signatory
Limited joint signing authority (any two to sign)
Serge Murez
Belmont-sur-Lausanne
Member of the board
Individual signing authority
Alain Post
Pully
Secretary
Joint signing authority (any two to sign)
Jean-Claude Cornaz
Bournens
President
Joint signing authority (any two to sign)
Antoinette Chappuis
Pully
Authorized signatory
Limited joint signing authority (any two to sign)
Gérard Mojon
Le Mont-sur-Lausanne
Secretary
Joint signing authority (any two to sign)
Michel Capt
Paudex
Secretary
Joint signing authority (any two to sign)
Serge Murez
Pully
Authorized signatory
Limited joint signing authority (any two to sign)
Alain Gardiol
Lausanne
Member
Joint signing authority (any two to sign)
Francisco Romero
Lausanne
Member
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 83 | 29.04.1994 | 2343 | |
| 2 | 14810 | 14.08.2025 | 158 | 19.08.2025 | 1006411752 |
| 3 | 17888 | 14.12.2020 | 246 | 17.12.2020 | 1005050358 |
| 4 | 9815 | 09.07.2019 | 133 | 12.07.2019 | 1004674324 |
| 5 | 11456 | 08.08.2018 | 154 | 13.08.2018 | 4411325 |
| 6 | 10175 | 09.08.2007 | 156 | 15.08.2007 | 14/4066502 |
| 7 | 7659 | 19.06.2007 | 120 | 25.06.2007 | 22/3990772 |
| 8 | 6636 | 23.05.2007 | 102 | 30.05.2007 | 18/3952684 |
| 9 | 5285 | 01.05.2006 | 87 | 05.05.2006 | 9/3363252 |
| 10 | 5344 | 19.05.2005 | 99 | 25.05.2005 | 17/2851254 |
Company Purpose
Beteiligung an andern Unternehmungen in irgendwelcher Form; Verwaltung von Vermögenswerten aller Art; Verwertung von Patenten aller Art; alle mit dem vorstehenden Gesellschaftszweck direkt oder indirekt verbundenen Geschäfte