GLOBAZ SA
Company Overview
Previous Company Names
- Globaz
Management
Ivan Schouker
Tannay
Member of the board
Joint signing authority (together w/ the board chair or vice-chair)
Ludovic Comment
Courgenay
Member of the management board
Signature collective à deux avec le président, le vice-président ou un membre de la direction
Patricia Lüthy Essinger
La Tour-de-Peilz
Vice-chairperson of the board
Joint signing authority (any two to sign)
Thierry Bregnard
Châtelaine
Member of the board
Joint signing authority (together w/ the board chair or vice-chair)
Chloé Duriez
Morges
Member of the board
Joint signing authority (together w/ the board chair or vice-chair)
Lise Brügger-Dummermuth
Neuchâtel
Secretary (non-member of the board)
Joint signing authority (together w/ the board chair or vice-chair)
Fabian Meystre
Lausanne
Member of the management board
Signature collective à deux avec le président, le vice-président ou un membre de la direction
Jean de Wolff de Moorsel
Prangins
Chairperson of the board
Joint signing authority (any two to sign)
Fabien Chételat
Courroux
Member of the management board
Signature collective à deux avec le président, la vice-présidente ou un membre de la direction
Franky De Smedt
St-Prex
Manager
Signature collective à deux avec le président, le vice-président ou un membre de la direction
François Rossé
Boncourt
President
Joint signing authority (any two to sign)
Etienne Gigon
Goumois
Vicepresident
Joint signing authority (any two to sign)
Jean-Pierre Wicht
Pully
Secretary
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Daniel Hubler
Les Bois
Managing member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Vincent Horger
Porrentruy
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Jean-Baptiste Beuret
Courtételle
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Alexandre Léchenne
Courtelary
Manager
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Jean-Baptiste Beuret
Courtételle
Chairperson of the board
Joint signing authority (any two to sign)
Blaise Girardin
Montmollin
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Cyril Friche
Porrentruy
Member of the management board
Signature collective à deux avec le président, le vice-président ou un membre de la direction
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1038 | 08.04.2026 | 1006623672 | 13.04.2026 | 1006623672 |
| 2 | 904 | 17.06.2025 | 1006362772 | 20.06.2025 | 1006362772 |
| 3 | 398 | 10.03.2025 | 1006281733 | 13.03.2025 | 1006281733 |
| 4 | 1564 | 26.11.2024 | 1006191870 | 29.11.2024 | 1006191870 |
| 5 | 1401 | 24.10.2024 | 1006165661 | 29.10.2024 | 1006165661 |
| 6 | 998 | 16.07.2024 | 1006089793 | 19.07.2024 | 1006089793 |
| 7 | 711 | 23.05.2024 | 1006042076 | 28.05.2024 | 1006042076 |
| 8 | 1546 | 31.10.2023 | 1005877044 | 03.11.2023 | 1005877044 |
| 9 | 1534 | 30.10.2023 | 1005875771 | 02.11.2023 | 1005875771 |
| 10 | 446 | 19.04.2022 | 1005457000 | 22.04.2022 | 1005457000 |
Company Purpose
Création, développement, maintenance, commercialisation, ainsi que conseil en matière de systèmes d'informations, en particulier dans les secteurs de l'AVS et de l'AI (cf. statuts pour but complet).