Gi Group SA
Company Overview
Management
Stéphane Miras
Bossey, FR
Branch office manager
Joint signing authority (any two to sign)
Luis Gonçalves de Sousa
Basel
Joint signing authority (any two to sign)
Bernard Houche
Neuchâtel
Managing member 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)
Heinz Künzli
Birsfelden
Manager
Individual signing authority
Martin Anderson
Chêne-Bougeries
Member of the board
Joint signing authority (any two to sign)
Richard Kaufmann
Brügg
General manager
Joint signing authority (any two to sign)
Stephane Ruefenacht
Neuchâtel
Manager
Kollektivunterschrift zu zweien, nicht mit jean-paul honsberger
Jean-Paul Honsberger
Neuchâtel
Kollektivprokura zu zweien, nicht mit stephane ruefenacht
Leif Agnéus
Solothurn
Manager
Joint signing authority (any two to sign)
Anita Brottemsmo
Savagnier
Manager
Joint signing authority (any two to sign)
Jean-Paul Honsberger
Marin-Epagnier
Deputy manager
Joint signing authority (any two to sign)
Markus Thöni
Evilard
Manager
Joint signing authority (any two to sign)
Christophe Schindler
Rolle
Manager
Joint signing authority (any two to sign)
Peter Güggi
Hubersdorf
Manager
Joint signing authority (any two to sign)
Stephan Nigg
Oberwil BL
Branch office manager
Joint signing authority (any two to sign)
Fatma Türkmen
Oberwil
Branch office manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6255 | 04.09.2025 | 173 | 09.09.2025 | 1006428546 |
| 2 | 2000 | 14.03.2025 | 54 | 19.03.2025 | 1006286015 |
| 3 | 6881 | 22.10.2024 | 208 | 25.10.2024 | 1006163069 |
| 4 | 5221 | 08.08.2024 | 155 | 13.08.2024 | 1006105511 |
| 5 | 7738 | 29.12.2022 | 2 | 04.01.2023 | 1005643811 |
| 6 | 5043 | 31.08.2022 | 171 | 05.09.2022 | 1005554470 |
| 7 | 6861 | 27.10.2021 | 212 | 01.11.2021 | 1005324094 |
| 8 | 2497 | 21.04.2021 | 79 | 26.04.2021 | 1005159508 |
| 9 | 4736 | 16.08.2019 | 160 | 21.08.2019 | 1004699726 |
| 10 | 5847 | 19.10.2017 | 206 | 24.10.2017 | 3827517 |