Colas Suisse SA, succursale de Saint-Imier
Company Overview
Management
Daniel Cancellara
Develier
Limited joint signing authority (together with any one signatory with full authority)
Hubert Bongiovanni
Heimersdorf
Branch office manager
Joint signing authority (any two to sign)
Jean Beauverd
Saint-Sulpice
Member of the board
Individual signing authority
Olivier Jämes Favre-Bulle
Peseux
Manager
Joint signing authority (any two to sign)
Pierre Bornet
Bernex
Limited joint signing authority (together with any one signatory with full authority)
Tony Bühler
Bussigny-près-Lausanne
Limited joint signing authority (together with any one signatory with full authority)
Philippe Chatagny
Le Châtelard
Limited joint signing authority (together with any one signatory with full authority)
Paul Fellay
Fully
Limited joint signing authority (together with any one signatory with full authority)
Benhadj Khaled
Cheseaux-sur-Lausanne
Limited joint signing authority (together with any one signatory with full authority)
Marc Maranzana
Saint-Gingolph
Limited joint signing authority (together with any one signatory with full authority)
Michel Pollak
Gland
Limited joint signing authority (together with any one signatory with full authority)
Pierre Bornet
Plan-les-Ouates
Limited joint signing authority (together with any one signatory with full authority)
Rémy Taruffi
Lausanne
Limited joint signing authority (together with any one signatory with full authority)
Olivier Favre-Bulle
Corcelles-Cormondrèche
Manager
Joint signing authority (any two to sign)
Vincent Farine
Le Landeron
Procuration collective à deux mais pas avec un autre fondé de procuration limitée au siège principal et aux succursales de saint-imier et de la chaux-de-fonds
Jean-Louis Cuenoud
La Neirigue
Limited joint signing authority (together with any one signatory with full authority)
Marc Maranzana
Evian-les-Bains
Limited joint signing authority (together with any one signatory with full authority)
Rémy Taruffi
Epalinges
Limited joint signing authority (together with any one signatory with full authority)
Vincent Farine
Portalban
Procuration collective à deux mais pas avec un autre fondé de procuration limitée au siège principal et aux succursales de saint-imier et de la chaux-de-fonds
Georges Guyot
Courtételle
Branch office manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4036 | 18.03.2014 | 56 | 21.03.2014 | 1409379 |
| 2 | 1984 | 07.02.2014 | 29 | 12.02.2014 | 1342401 |
| 3 | 4645 | 29.03.2011 | 65 | 01.04.2011 | 6103374 |
| 4 | 10356 | 30.06.2010 | 128 | 06.07.2010 | 6/5712548 |
| 5 | 7191 | 06.05.2010 | 91 | 12.05.2010 | 4/5629952 |
| 6 | 6192 | 21.04.2010 | 80 | 27.04.2010 | 4/5603726 |
| 7 | 2466 | 26.02.2009 | 43 | 04.03.2009 | 4/4908884 |
| 8 | 1954 | 18.02.2008 | 37 | 22.02.2008 | 4/4354674 |
| 9 | 986 | 21.04.2006 | 81 | 27.04.2006 | 4/3351598 |
| 10 | 2857 | 12.09.2005 | 180 | 16.09.2005 | 4/3021516 |