Swissan SA
Company Overview
Management
Nicolas Piol
Belmont-sur-Yverdon
Chairperson of the board
Joint signing authority (any two to sign)
Hervé Freymond
Epalinges
Manager + member of the board
Joint signing authority (any two to sign)
Nicolas Collomb
Collombey-Muraz
Member of the board
Joint signing authority (any two to sign)
Louis Mühlethaler
Zweisimmen
President
Joint signing authority (any two to sign)
François Gillard
Bex
Member of the board
Joint signing authority (any two to sign)
Nicolas Bertholet
Lausanne
Member of the board
Joint signing authority (any two to sign)
Christophe Favre
Icogne
Member of the board
Joint signing authority (any two to sign)
Jean-Maurice Cailler
Conthey
Member of the board
Joint signing authority (any two to sign)
Mélanie Koehli
Pully
Member of the board
Joint signing authority (any two to sign)
Nicolas Piol
Belmont-sur-Yverdon
Member of the board
Joint signing authority (any two to sign)
Laurent Bonjour
Vevey
Member of the board
Joint signing authority (any two to sign)
Philippe Mettler
Weisslingen
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 | 43 | 06.01.2025 | 5 | 09.01.2025 | 1006224035 |
| 2 | 1991 | 30.04.2020 | 86 | 05.05.2020 | 1004883532 |
| 3 | 1383 | 25.03.2020 | 62 | 30.03.2020 | 1004862570 |
| 4 | 1978 | 25.07.2018 | 145 | 30.07.2018 | 4388907 |
| 5 | 3766 | 27.10.2017 | 212 | 01.11.2017 | 3844359 |
| 6 | 3175 | 06.12.2012 | 241 | 11.12.2012 | 6969912 |
| 7 | 1673 | 18.06.2010 | 120 | 24.06.2010 | 25/5692452 |
| 8 | 1851 | 22.07.2009 | 143 | 28.07.2009 | 28/5165504 |
| 9 | 267 | 08.02.2008 | 31 | 14.02.2008 | 17/4338966 |
| 10 | 37 | 08.01.2007 | 8 | 12.01.2007 | 15/3723344 |
Company Purpose
consulting et formation en matière médicale; la société peut conclure toutes affaires immobilières et commerciales, conclure tous contrats de prêts, constituer toutes garanties en faveur de ses actionnaires