Ertec SA succursale de Sion
Company Overview
Management
Jean Beauverd
Lausanne
President + managing member of the board
Joint signing authority (any two to sign)
Jean-Claude Sauty
Chailly-Montreux
Member of the board
Joint signing authority (any two to sign)
Jean-Louis Cuenoud
Sommentier
Manager
Joint signing authority (any two to sign)
Jean-Paul Bouy
Ecublens VD
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)
Philippe Chatagny
Le Châtelard-près-Romont
Limited joint signing authority (together with any one signatory with full authority)
Jean-Marie Hermes
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)
Toni Bühler
Bussigny-près-Lausanne
Limited joint signing authority (together with any one signatory with full authority)
Jean Beauverd
Saint-Sulpice
Administrateur unique
Individual signing authority
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)
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)
Yvan Ramel
Vevey
Limited joint signing authority (together with any one signatory with full authority)
Jean-Louis Cuenoud
La Neirigue
Manager
Joint signing authority (any two to sign)
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)
Yvan Ramel
La Tour-de-Peilz
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 870 | 16.04.2015 | 75 | 21.04.2015 | 2109041 |
| 2 | 2011 | 12.11.2008 | 224 | 18.11.2008 | 18/4737366 |
| 3 | 1230 | 18.07.2008 | 142 | 24.07.2008 | 17/4587608 |
| 4 | 111 | 21.01.2008 | 17 | 25.01.2008 | 16/4307642 |
| 5 | 1798 | 18.09.2006 | 184 | 22.09.2006 | 14/3560890 |
| 6 | 1126 | 21.07.2005 | 144 | 27.07.2005 | 16/2951756 |
| 7 | 1487 | 02.10.2002 | 194 | 08.10.2002 | 15/676364 |
| 8 | 532 | 26.03.2002 | 63 | 03.04.2002 | 17 |
| 9 | 1607 | 28.12.2000 | 6 | 10.01.2001 | 208 |
| 10 | 253 | 03.03.1999 | 51 | 15.03.1999 | 1703 |