Investis Patrimoine SA
Company Overview
Management
Yves Delaloye
Bourg-en-Lavaux
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Stéphane Bonvin
Lens
Member of the board
Individual signing authority
René Häsler
Volketswil
President
Joint signing authority (any two to sign)
Catherine Dubey
Granges (Veveyse)
Member of the board
Joint signing authority (any two to sign)
Salvatore Signorello
Sullens
Joint signing authority (any two to sign)
Bernard Riondel
Rolle
President
Individual signing authority
Sandra Dubi
Monthey
Limited joint signing authority (any two to sign)
Luc Burgener
Jouxtens-Mézery
Limited joint signing authority (any two to sign)
Stéphane Bonvin
Saint-Sulpice VD
Member of the board
Individual signing authority
Senda Kasongo
Lonay
Joint signing authority (any two to sign)
Mireille Tousch
Villeneuve
Limited joint signing authority (any two to sign)
Christelle Valdissera-Moulis
Préverenges
Joint signing authority (any two to sign)
Bernard Riondel
Wollerau
President
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1883 | 13.07.2018 | 137 | 18.07.2018 | 4367365 |
| 2 | 1988 | 02.09.2016 | 173 | 07.09.2016 | 3042591 |
| 3 | 1307 | 05.06.2015 | 109 | 10.06.2015 | 2198885 |
| 4 | 2694 | 20.11.2014 | 228 | 25.11.2014 | 1841561 |
| 5 | 784 | 02.04.2014 | 67 | 07.04.2014 | 1439195 |
| 6 | 179 | 20.01.2014 | 15 | 23.01.2014 | 1303815 |
| 7 | 2380 | 09.10.2013 | 198 | 14.10.2013 | 1125585 |
| 8 | (Transfer seat) | (Transfer seat) |
Company Purpose
L'achat, la vente, la construction et la gérance de tous immeubles (cf. statuts pour but complet)