THALES Information Systems S.A., succursale de Martigny
Company Overview
Management
Hans Hofer
Lancy
Member of the board + secrétaire du conseil
Joint signing authority (any two to sign)
Madeleine Burgener
Zürich
Joint signing authority (any two to sign)
Jeannine Harfaux
Genève
Joint signing authority (any two to sign)
Pierre Creniault
Monnetier Mornex, FR
Joint signing authority (any two to sign)
Michel Roche
Onex
Joint signing authority (any two to sign)
Pascal Baeyens
Lonay
Joint signing authority (any two to sign)
Juan Bonal
Genève
Joint signing authority (any two to sign)
Alain Desbornes
Reignier, FR
Joint signing authority (any two to sign)
Stéphane Rard
Conthey
Manager
Joint signing authority, restricted to the branch office (any two to sign)
Jacques Calvel
Reignier
Secrétaire hors-conseil + manager
Joint signing authority (any two to sign)
Giovanni Reynaudo
Annemasse
Joint signing authority (any two to sign)
Xavier Bandeville
Ferney-Voltaire
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 180 | 10.02.2005 | 33 | 16.02.2005 | 15/2704384 |
| 2 | 1140 | 21.09.2004 | 187 | 27.09.2004 | 14/2466710 |
| 3 | 1113 | 25.10.2002 | 211 | 31.10.2002 | 16/709184 |
| 4 | 1067 | 16.10.2001 | 205 | 23.10.2001 | 8286 |
| 5 | 125 | 05.02.2001 | 32 | 15.02.2001 | 1170 |
| 6 | 527 | 26.05.2000 | 111 | 08.06.2000 | 3912 |
| 7 | 839 | 23.09.1999 | 195 | 07.10.1999 | 6884 |