Ofisa SA
Company Overview
Management
François-Daniel Golay
Saint-Sulpice
President
Joint signing authority (any two to sign)
Patrick Schneider
Pully
Member of the board + secretary
Joint signing authority (any two to sign)
François Saldarini
Froideville
Member of the board
Joint signing authority (any two to sign)
Casimir Bossy
Lutry
Member of the board
Joint signing authority (any two to sign)
Jacques Perrudet
Villars-Ste-Croix
Member of the board
Joint signing authority (any two to sign)
Antoine Cottier
Lutry
Deputy manager
Joint signing authority (any two to sign)
Nicolas Buser
Martigny
Deputy manager
Joint signing authority (any two to sign)
René Pflug
Lausanne
Deputy manager
Joint signing authority (any two to sign)
Daniel Laubscher
Cheseaux-sur-Lausanne
Deputy manager
Joint signing authority (any two to sign)
Bernard Serra
Lausanne
Deputy manager
Joint signing authority (any two to sign)
William Diserens
Romanel-sur-Lausanne
Deputy manager
Joint signing authority (any two to sign)
Gilbert Aeby
Pully
Limited joint signing authority (any two to sign)
Bernard Chassot
Lausanne
Limited joint signing authority (any two to sign)
Jean-François Mottier
Montreux
Procuration collective à deux avec un administrateur, un directeur ou un sous-directeur
Patrick Schneider
Lutry
Member of the board + secretary
Joint signing authority (any two to sign)
Christian Mathys
Lausanne
Limited joint signing authority (together with any one signatory with full authority)
Eric Roulet
Lussy-sur-Morges
Limited joint signing authority (together with any one signatory with full authority)
Jean-Marc Chaubert
Gland
Limited joint signing authority (together with any one signatory with full authority)
Jean-François Mottier
Lausanne
Procuration collective à deux avec un administrateur, un directeur ou un sous-directeur
Fabien Maret
Pully
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 | 1224 | 01.04.2022 | 68 | 06.04.2022 | 1005444841 |
| 2 | 3129 | 24.06.2021 | 123 | 29.06.2021 | 1005232956 |
| 3 | 2143 | 15.05.2020 | 97 | 20.05.2020 | 1004894029 |
| 4 | 1764 | 19.07.2011 | 141 | 22.07.2011 | 6268302 |
| 5 | 737 | 30.04.2008 | 87 | 07.05.2008 | 20/4465598 |
| 6 | 2089 | 28.12.2007 | 4 | 08.01.2008 | 26/4275508 |
| 7 | 1171 | 16.07.2007 | 139 | 20.07.2007 | 19/4035046 |
| 8 | 917 | 31.05.2007 | 107 | 06.06.2007 | 16/3961558 |
| 9 | 1801 | 18.09.2006 | 184 | 22.09.2006 | 14/3560928 |
| 10 | 566 | 31.03.2006 | 68 | 06.04.2006 | 19/3322010 |