H4 Holding SA
Company Overview
Previous Company Names
- SFT Société Holding de Finances et de Technologie SA
Management
Paula Lopez Canedo
Biel/Bienne
Joint signing authority (any two to sign)
Véronica Gil Calviño
Biel/Bienne
Joint signing authority (any two to sign)
Roodny Flores Paz
Bellmund
Joint signing authority (any two to sign)
Miguel Rodriguez
La Tène
Sole member of the board
Individual signing authority
Yves Balet
Grimisuat
President
Joint signing authority (any two to sign)
Jean-Michel Monnet
Isérables
Vicepresident
Joint signing authority (any two to sign)
Victor Bruzzo
Grimisuat
Managing member of the board
Joint signing authority (any two to sign)
Gilles Praplan
Ayent
Deputy manager
Joint signing authority (any two to sign)
Marc-André Glassey
Sion
Deputy manager
Joint signing authority (together w/ any one member of the board)
Auguste Betschart
Thônex
President
Joint signing authority (any two to sign)
Ralph Hefti
Lausanne
Member of the board
Joint signing authority (any two to sign)
Denis Piquerez
Martigny
Deputy manager
Joint signing authority (any two to sign)
Joseph Rivera
Riddes
Procuration collective à deux avec un administrateur ou un directeur
Alexandre Poli
Veyras
Procuration collective à deux avec un administrateur ou un directeur
Nikolaus Zens
Collonge-Bellerive
Member of the board
Joint signing authority (any two to sign)
Thierry Paratte
Les Breuleux
Member of the board
Joint signing authority (any two to sign)
Alain Guttmann
Vufflens-le-Château
Manager
Joint signing authority (together w/ any one member of the board)
Sébastien Muller
Porrentruy
Joint signing authority (any two to sign)
David Tramaux
Val-de-Ruz
Joint signing authority (any two to sign)
Miguel Rodriguez
Neuchâtel
President
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3622 | 05.11.2024 | 218 | 08.11.2024 | 1006174464 |
| 2 | 3693 | 18.09.2023 | 183 | 21.09.2023 | 1005843095 |
| 3 | 3246 | 09.09.2022 | 178 | 14.09.2022 | 1005561770 |
| 4 | 5316 | 02.12.2021 | 238 | 07.12.2021 | 1005351487 |
| 5 | 4008 | 30.08.2021 | 170 | 02.09.2021 | 1005283224 |
| 6 | 1583 | 16.04.2021 | 76 | 21.04.2021 | 1005155718 |
| 7 | 2573 | 09.06.2020 | 112 | 12.06.2020 | 1004909975 |
| 8 | 2286 | 07.09.2018 | 176 | 12.09.2018 | 1004454363 |
| 9 | 2098 | 17.08.2018 | 161 | 22.08.2018 | 4428749 |
| 10 | 1378 | 15.02.2017 | 35 | 20.02.2017 | 3358947 |
Company Purpose
La participation et la gestion de participations à toutes sociétés industrielles spécialisées dans la mise au point, la construction et la vente de tous produits et de toutes technologies dans les domaines de l'électronique et de la mécanique, ainsi qu'à toutes sociétés financières et commerciales (cf. statuts pour but complet)