Castolin Eutectic International SA
Company Overview
Management
Jamel Aouadi
Zürich
Limited joint signing authority (any two to sign)
Paul Reilly
Dalkey, IE
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Pierre Baudat
Saint-Sulpice
Member of the board + manager
Joint signing authority (any two to sign)
Philippe Pierroz
Lutry
Member of the board + deputy manager
Joint signing authority (any two to sign)
Albert Rösch
Winterthur
Limited joint signing authority (any two to sign)
Georges Roth
Morges
Member of the board + secretary
Joint signing authority (any two to sign)
Gilbert Roux
Lutry
Member of the board
Joint signing authority (any two to sign)
Pierre Baudat
Préverenges
Deputy manager
Joint signing authority (any two to sign)
Siegfried Schweiger
Widen
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 800 | 29.01.2004 | 23 | 04.02.2004 | 2/2102454 |
| 2 | 1479 | 03.03.2003 | 45 | 07.03.2003 | 2/895354 |
| 3 | 6972 | 04.10.2002 | 196 | 10.10.2002 | 2/679828 |
| 4 | 2842 | 18.04.2002 | 78 | 24.04.2002 | 1/441072 |
| 5 | A7890 | 05.10.2000 | A198 | 11.10.2000 | 6950 |
| 6 | 7689 | 27.09.2000 | 192 | 03.10.2000 | 6747 |