Infotec AG
Company Overview
Management
Jean-Claude Marchand
Collonge-Bellerive
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Schudel
Basel
Deputy manager
Joint signing authority (any two to sign)
Kurt Moser
Erlenbach ZH
Branch office manager
Joint signing authority (any two to sign)
Antonin Gross
Pully
Member of the board
Joint signing authority (any two to sign)
Robert Jeanbart
Pully
Member of the board
Joint signing authority (any two to sign)
Véronique Nanchen
Genf
Member of the board
Joint signing authority (any two to sign)
Claude Smadja
Prangins
Member of the board
Joint signing authority (any two to sign)
Sassan Safa
Genf
Chairperson of the board
Joint signing authority (any two to sign)
Catherine Biner
Carouge GE
Member of the board + secretary
Joint signing authority (any two to sign)
Guido Boehi
London
Member of the board
Joint signing authority (any two to sign)
Yves Burrus
Genf
Member of the board
Joint signing authority (any two to sign)
Patrick Combes
Paris
Member of the board
Joint signing authority (any two to sign)
Urs Nägelli
Maur
Joint signing authority (any two to sign)
Dominique Leblanc
Boulonge-Billancourt (F)
Chairperson of the board
Joint signing authority (any two to sign)
Verena Pedrazzini
Tenero-Contra
Member of the board + secretary
Joint signing authority (any two to sign)
Charles Poncet
Collonge-Bellerive
Member of the board
Joint signing authority (any two to sign)
Tibère Adler
Collonge-Bellerive
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 278 | 05.01.2009 | 5 | 09.01.2009 | 30/4816674 |
| 2 | 28662 | 07.10.2004 | 199 | 13.10.2004 | 20/2490628 |
| 3 | 1450 | 14.01.2004 | 12 | 20.01.2004 | 22/2078378 |
| 4 | 14562 | 04.06.2003 | 109 | 11.06.2003 | 16/1028148 |
| 5 | 19866 | 09.08.2002 | 156 | 15.08.2002 | 16/601616 |
| 6 | 6765 | 15.03.2002 | 56 | 21.03.2002 | 22/394290 |
| 7 | 24795 | 19.09.2001 | 185 | 25.09.2001 | 7447 |
| 8 | 14613 | 01.06.2001 | 109 | 08.06.2001 | 4312 |