Colas Suisse SA, succursale de Sion
Company Overview
Management
Jean Beauverd
Lausanne
Président du conseil + managing member of the board
Joint signing authority (any two to sign)
Alain Dupont
Paris
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Bernard Dürr
Lausanne
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Georges Mock
Troinex
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Jean-Claude Ravalec
Meudon
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Michel Roullet
Jersey City
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Jean-Claude Sauty
Montreux
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Jean-Pierre Largo
Fribourg
Manager
Joint signing authority (any two to sign)
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)
Khaled Benhadj
Cheseaux-sur-Lausanne
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)
Jean-Paul Bouy
Ecublens VD
Manager
Limited joint signing authority (together with any one signatory with full authority)
Jean-Marie Hermès
Cheseaux-sur-Lausanne
Limited joint signing authority (together with any one signatory with full authority)
Jean Beauverd
Saint-Sulpice
Président du conseil + managing member of the board
Joint signing authority (any two to sign)
Pierre Bornet
Bernex
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)
Marc Maranzana
Saint-Gingolph
Limited joint signing authority (together with any one signatory with full authority)
Adriano Guzzo
Avully
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)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 963 | 13.04.2010 | 74 | 19.04.2010 | 21/5592740 |
| 2 | 1321 | 04.08.2008 | 152 | 08.08.2008 | 16/4605400 |
| 3 | 610 | 11.04.2008 | 74 | 17.04.2008 | 20/4435306 |
| 4 | R218 | 04.02.2008 | R27 | 08.02.2008 | 20/4331488 |
| 5 | 137 | 24.01.2008 | 20 | 30.01.2008 | 16/4314706 |
| 6 | 1540 | 21.10.2005 | 209 | 27.10.2005 | 14/3077678 |
| 7 | 1001 | 04.07.2003 | 130 | 10.07.2003 | 15/1075568 |
| 8 | 911 | 17.06.2003 | 117 | 23.06.2003 | 19/1047806 |
| 9 | 1486 | 02.10.2002 | 194 | 08.10.2002 | 15/676362 |
| 10 | 529 | 26.03.2002 | 63 | 03.04.2002 | 17/409442 |