REXEL HOLDING SWITZERLAND SA
Company Overview
Previous Company Names
- Transélectric SA Sion
- Transélectro Sion SA
- TRANSELECTRO SA
- FINELEC SA
- FINELEC DEVELOPPEMENT SA
Management
Hervé Duret
Paris, FR
President
Joint signing authority (any two to sign)
José Manuel Lopes
Lancy
Member of the board
Joint signing authority (any two to sign)
Heribert Wachter
Vienne, AT
Member of the board
Joint signing authority (any two to sign)
Michel Klein
Paris, FR
Member of the board
Joint signing authority (any two to sign)
Serge Tschopp
Pully
President
Joint signing authority (any two to sign)
Marc-Antoine Tschopp
Rolle
Vice-président et délégué du ca
Joint signing authority (any two to sign)
Claude Romy
Romanel-sur-Lausanne
Member of the board
Signature collective à deux avec un administrateur ou un directeur
Francis Pannatier
Collons (Vex)
Manager
Signature collective à deux avec un administrateur ou un directeur
Alain Roux
Grimisuat
Manager
Joint signing authority (together w/ any one member of the board)
Claude Arlettaz
Sion
Procuration collective à deux avec un administrateur ou un directeur
Marc Morard
Sion
Procuration collective à deux avec un administrateur ou un directeur
Gilles Deraison
Chamalières
Member of the board
Joint signing authority (any two to sign)
Pierre Chareyre
Paris
Member of the board
Joint signing authority (any two to sign)
Pierre Aeschbacher
Saint-Saphorin-sur-Morges
Member of the board
Joint signing authority (any two to sign)
Nicolas Merlino
Commugny
Member of the board
Joint signing authority (any two to sign)
Bernard Ischy
Lutry
Member of the board
Joint signing authority (any two to sign)
Werner Hardt
Vienne
Member of the board
Individual signing authority
Daniel Collé
Veyrier
Member of the board
Joint signing authority (any two to sign)
Götz Ganghofer
Pullach
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1444 | 19.06.2013 | 119 | 24.06.2013 | 934339 |
| 2 | 987 | 16.04.2013 | 75 | 19.04.2013 | 7156776 |
| 3 | 955 | 05.03.2012 | 48 | 08.03.2012 | 6586330 |
| 4 | 3591 | 23.12.2011 | 253 | 29.12.2011 | 6484888 |
| 5 | 2630 | 19.09.2011 | 184 | 22.09.2011 | 6345456 |
| 6 | 675 | 25.03.2011 | 63 | 30.03.2011 | 6098646 |
| 7 | 1564 | 08.06.2010 | 112 | 14.06.2010 | 20/5674404 |
| 8 | 929 | 13.05.2009 | 95 | 19.05.2009 | 24/5027072 |
| 9 | 1943 | 04.12.2007 | 239 | 10.12.2007 | 19/4239230 |
| 10 | 1892 | 28.11.2007 | 235 | 04.12.2007 | 18/4229316 |
Company Purpose
l'acquisition, la détention et la gestion de participations dans toutes entreprises, en Suisse et à l'étranger (cf. statuts pour but complet)