Laroute SA
Company Overview
Management
Andrey Chizhevskiy
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Olivier Merkt
Versoix
Member of the board
Joint signing authority (any two to sign)
Christian Bazin
Begnins
Having right to sign
Joint signing authority (any two to sign)
Carlo Paesen
Gland
Having right to sign
Joint signing authority (any two to sign)
Alim Saidov
Bogis-Bossey
Chairperson of the board
Joint signing authority (any two to sign)
Jennifer Weygandt
Onex
Having right to sign
Joint signing authority (any two to sign)
Elodie Burtin
Thônex
Member of the board
Joint signing authority (any two to sign)
Alexandre Humbert
Nyon
Having right to sign
Joint signing authority (any two to sign)
Philippe Biland
Genève
Having right to sign
Joint signing authority (any two to sign)
Maximilian Flörke
Pully
Having right to sign
Joint signing authority (any two to sign)
Anton Müller
Steinhausen
Member of the board
Individual signing authority
Henri Teysseyre
Zug
Manager
Individual signing authority
David Large
Cham
Manager
Individual signing authority
Jeffrey Newell
Veyrier
Chairperson of the board
Joint signing authority (any two to sign)
Jacques Vollenweider
Mies
Member of the board
Joint signing authority (any two to sign)
Géraldine Matchett
Burtigny
Corporate secretary
Joint signing authority (any two to sign)
Carlo Paesen
Mortsel
Having right to sign
Joint signing authority (any two to sign)
Stephen Harrison
Zug
Having right to sign
Joint signing authority (any two to sign)
Lousine Gevorkian
Zürich
Having right to sign
Joint signing authority (any two to sign)
Lousine Just
Zürich
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9469 | 16.06.2023 | 118 | 21.06.2023 | 1005773985 |
| 2 | 2131 | 06.02.2023 | 28 | 09.02.2023 | 1005674054 |
| 3 | 13128 | 30.08.2022 | 170 | 02.09.2022 | 1005553256 |
| 4 | 8878 | 16.06.2022 | 118 | 21.06.2022 | 1005500479 |
| 5 | 18500 | 12.10.2021 | 201 | 15.10.2021 | 1005313339 |
| 6 | 13670 | 06.07.2021 | 131 | 09.07.2021 | 1005245175 |
| 7 | 11512 | 19.08.2020 | 163 | 24.08.2020 | 1004963310 |
| 8 | 5653 | 23.04.2019 | 80 | 26.04.2019 | 1004617868 |
| 9 | 2587 | 16.02.2018 | 36 | 21.02.2018 | 4069421 |
| 10 | 11825 | 15.09.2017 | 182 | 20.09.2017 | 3762295 |
Company Purpose
Handel mit Waren aller Art sowie Erbringung von Beratungs- und anderen Dienstleistungen in den Bereichen Handel und Marketing; kann sich an anderen Unternehmen beteiligen, andere Schutzrechte und Lizenzen erwerben, auswerten und verwalten sowie Immobilien erwerben und verwalten