Gi Group AG
Company Overview
Management
Nicole Krüttli
Erlinsbach
Branch office manager
Joint signing authority (any two to sign)
Bernard Houche
Neuchâtel
Chairperson of the board
Individual signing authority
Richard Kaufmann
Brügg
Manager
Individual signing authority, restricted to the branch office
Terence Adderley
Bloomfield Hills
Chairperson of the board
Individual signing authority
Denis Berdoz
Corsier
Member of the board
Joint signing authority (any two to sign)
Daniel Peregrina
Versoix
Member of the board
Joint signing authority (any two to sign)
Louis Gaillard
Chêne-Bourgeries
Member of the board
Joint signing authority (any two to sign)
Martin Anderson
Chêne-Bougeries
Member of the board
Joint signing authority (any two to sign)
Alfredo Maselli
Bloomfield
Member of the board
Joint signing authority (any two to sign)
Christian Merçay
Pully
Manager
Joint signing authority (any two to sign)
Joseph Saporita
Peseux
Manager
Joint signing authority (any two to sign)
Hermann Sigrist
Nebikon
Branch office manager
Joint signing authority (any two to sign)
Stephane Ruefenacht
Neuchâtel
Manager
Joint signing authority (any two to sign), with restrictions
Jean-Paul Honsberger
Neuchâtel
Limited joint signing authority (any two to sign)
Joseph Saporita
Corcelles-Cormondrèche
Manager
Joint signing authority (any two to sign)
Carlo Reuland
Lancy
Manager
Joint signing authority (any two to sign)
Anita Brottemsmo
Neuchâtel
Manager
Joint signing authority (any two to sign)
Leif Agnéus
Solothurn
Manager
Joint signing authority (any two to sign)
Anita Brottemsmo
Marin-Epagnier
Manager
Joint signing authority (any two to sign)
Jean-Paul Honsberger
Savagnier
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12022 | 02.09.2024 | 172 | 05.09.2024 | 1006122805 |
| 2 | 5005 | 29.03.2022 | 65 | 01.04.2022 | 1005441105 |
| 3 | 14471 | 06.12.2021 | 240 | 09.12.2021 | 1005353450 |
| 4 | 12995 | 29.10.2021 | 214 | 03.11.2021 | 1005326173 |
| 5 | 8622 | 06.08.2020 | 154 | 11.08.2020 | 1004955684 |
| 6 | 11192 | 21.10.2019 | 206 | 24.10.2019 | 1004744457 |
| 7 | 10830 | 23.10.2018 | 208 | 26.10.2018 | 1004485032 |
| 8 | 5377 | 29.05.2018 | 104 | 01.06.2018 | 4264303 |
| 9 | 2431 | 05.03.2018 | 47 | 08.03.2018 | 4099991 |
| 10 | 6078 | 15.06.2017 | 117 | 20.06.2017 | 3590359 |