Codere S.A.
Company Overview
Management
Pascal Daucourt
Porrentruy
Joint signing authority (any two to sign)
Yves Daucourt
Fontenais
Joint signing authority (any two to sign)
Tomasz Lewandowski
Cornol
Member of the management board
Joint signing authority (any two to sign)
Edona Arifi
Courfaivre
Joint signing authority (any two to sign)
Anton Grigoryev
Benglen (Fällanden)
Chairperson of the board
Individual signing authority
Anton Greber
Benglen (Fällanden)
Member of the board
Individual signing authority
Vlasios Karouzos
Kilchberg
Member of the management board
Individual signing authority
Pierre Beuret
Porrentruy
Single member
Individual signing authority
Lucien Bregnard
Seleute
Member
Individual signing authority
Paul Froidevaux
Boncourt
Member
Without signing authority
Philippe Muehlethaler
Reconvilier
Member
Without signing authority
Lino Derungs
Zürich
Member
Without signing authority
Jean-Maurice Maitre
Epauvillers
President
Individual signing authority
Alain Flury
Rebeuvelier
Member of the management board
Joint signing authority (any two to sign)
Daniel Zimmermann
Roppentzwiller, FR
Member of the management board
Joint signing authority (any two to sign)
Simone Flückiger
Cornol
Joint signing authority (any two to sign)
Olivier Chèvre
Bassecourt
Joint signing authority (any two to sign)
Roger Alinovi
Gränichen
Member of the management board
Joint signing authority (any two to sign)
Daniel Buff
Wiesendangen
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 | 255 | 13.02.2025 | 33 | 18.02.2025 | 1006260888 |
| 2 | 881 | 25.06.2024 | 124 | 28.06.2024 | 1006070764 |
| 3 | 1127 | 11.07.2023 | 135 | 14.07.2023 | 1005796378 |
| 4 | 948 | 14.06.2023 | 116 | 19.06.2023 | 1005772299 |
| 5 | 785 | 27.06.2022 | 125 | 30.06.2022 | 1005509359 |
| 6 | 721 | 14.06.2022 | 116 | 17.06.2022 | 1005498875 |
| 7 | 765 | 10.05.2021 | 92 | 14.05.2021 | 1005182130 |
| 8 | 628 | 04.05.2021 | 88 | 07.05.2021 | 1005174333 |
| 9 | 836 | 29.06.2020 | 126 | 02.07.2020 | 1004927322 |
| 10 | 452 | 14.04.2020 | 74 | 17.04.2020 | 1004873139 |
Company Purpose
Promotion de nouveaux produits, participation à des sociétés de développement, création d'entreprise. La société peut effectuer la promotion de nouveaux produits, l'achat, le développement et la revente de matériel et de logiciels informatiques. Elle peut également acheter, construire exploiter ou vendre des immeubles.