Colas Suisse SA, succursale de Saint-Imier
Company Overview
Management
Daniel Cancellara
Develier
Limited joint signing authority (together with any one signatory with full authority)
Hubert Bongiovanni
Heimersdorf
Branch office manager
Joint signing authority (any two to sign)
Jean Beauverd
Saint-Sulpice
Member of the board
Individual signing authority
Philippe Chatagny
Le Châtelard
Limited joint signing authority (together with any one signatory with full authority)
Paul Fellay
Fully
Limited joint signing authority (together with any one signatory with full authority)
Pierre Bornet
Plan-les-Ouates
Limited joint signing authority (together with any one signatory with full authority)
Jean-Louis Cuenoud
La Neirigue
Limited joint signing authority (together with any one signatory with full authority)
Rémy Taruffi
Epalinges
Limited joint signing authority (together with any one signatory with full authority)
Vincent Farine
Portalban
Procuration collective à deux mais pas avec un autre fondé de procuration limitée au siège principal et aux succursales de saint-imier et de la chaux-de-fonds
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4036 | 18.03.2014 | 56 | 21.03.2014 | 1409379 |
| 2 | 1984 | 07.02.2014 | 29 | 12.02.2014 | 1342401 |
| 3 | 4645 | 29.03.2011 | 65 | 01.04.2011 | 6103374 |
| 4 | 10356 | 30.06.2010 | 128 | 06.07.2010 | 6/5712548 |
| 5 | 7191 | 06.05.2010 | 91 | 12.05.2010 | 4/5629952 |
| 6 | 6192 | 21.04.2010 | 80 | 27.04.2010 | 4/5603726 |
| 7 | 2466 | 26.02.2009 | 43 | 04.03.2009 | 4/4908884 |
| 8 | 1954 | 18.02.2008 | 37 | 22.02.2008 | 4/4354674 |
| 9 | 986 | 21.04.2006 | 81 | 27.04.2006 | 4/3351598 |
| 10 | 2857 | 12.09.2005 | 180 | 16.09.2005 | 4/3021516 |