Pamco Société de Participations S.A.
Company Overview
Management
Christian Neukomm
Montreux
Member of the board
Joint signing authority (any two to sign)
Giuseppe Limongiello
Fribourg
Joint signing authority (any two to sign)
Jean-Noël Jaton
Lausanne
Chairperson of the board
Joint signing authority (any two to sign)
Mario Magada
Préverenges
Member of the board
Joint signing authority (any two to sign)
Christian Repond
Bulle
Member of the board
Joint signing authority (any two to sign)
Daniel Philippe Bühler
Posieux
Joint signing authority (any two to sign)
David Voltz
Mex VD
Joint signing authority (any two to sign)
Jean-Luc Salomon
Grand-Lancy (Lancy)
President
Joint signing authority (any two to sign)
Nicolas Peyrot
Meinier
Member
Without signing authority
Mario Tanzi
Viganello (Lugano)
Member
Joint signing authority (any two to sign)
Andreas Weisflog
Urdorf
Member
Without signing authority
Daniel-Bernard Muscionico
Corsier GE
President
Joint signing authority (any two to sign)
Theophil Voegtli
Kleindöttingen
Member
Without signing authority
Michel Cattin
Boécourt
President
Joint signing authority (any two to sign)
Gerhard Auer
Bernex
Member
Joint signing authority (any two to sign)
Marcel Baillod
Villars-Sainte-Croix
Member
Joint signing authority (any two to sign)
Gerhard Auer
Bernex
Member
Joint signing authority (any two to sign)
Guy Bardet
Grens
Member
Joint signing authority (any two to sign)
Gerhard Auer
Foinikaria, CY
Member of the board
Joint signing authority (any two to sign)
Giovanni Jörger
Genolier
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 268 | 05.03.2026 | 1006591479 | 10.03.2026 | 1006591479 |
| 2 | 924 | 06.08.2025 | 1006405334 | 11.08.2025 | 1006405334 |
| 3 | 1246 | 31.10.2024 | 1006170678 | 05.11.2024 | 1006170678 |
| 4 | 183 | 22.02.2024 | 1005971511 | 27.02.2024 | 1005971511 |
| 5 | 7 | 03.01.2023 | 1005645550 | 06.01.2023 | 1005645550 |
| 6 | 1079 | 13.10.2022 | 1005585384 | 18.10.2022 | 1005585384 |
| 7 | 823 | 03.08.2022 | 1005536551 | 08.08.2022 | 1005536551 |
| 8 | 1164 | 27.07.2021 | 1005261487 | 30.07.2021 | 1005261487 |
| 9 | 249 | 25.02.2021 | 1005113166 | 02.03.2021 | 1005113166 |
| 10 | 1018 | 31.08.2020 | 1004970671 | 03.09.2020 | 1004970671 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Veräusserung von Unternehmen aller Art; im besonderen im Industrie-, Handels- und Finanzbereich. Erbringen von Finanzierungs-, Kontroll- und Beratungstätigkeiten. Nebenzwecke gemäss Statuten.