Loomis Schweiz SA
Company Overview
Management
Alberto Pedrazzi
Gordola
Joint signing authority, restricted to the branch office (any two to sign)
Christian Lerognon
Reiningue
Manager
Individual signing authority
Frank Bacheré
Aspach
Manager
Individual signing authority
Roger Michel
Berg am Irchel
Manager
Joint signing authority (any two to sign)
Jacques Luquiens
St-Prex
Manager
Joint signing authority (any two to sign)
Claude Maréchal
Randogne
Manager
Joint signing authority (any two to sign)
Beat Müller
Chambésy
Manager
Joint signing authority (any two to sign)
Claude Noël
Goumoens-la-Ville
Limited joint signing authority (any two to sign)
Sylvaine Courvoisier
St-Sulpice (VD)
Limited joint signing authority (any two to sign)
Sandra Heinz
Schafisheim
Joint signing authority (any two to sign)
Andreas Hildebrandt
Adlikon
Joint signing authority (any two to sign)
Daniel Schleuniger
Steinmaur
Joint signing authority (any two to sign)
Franck Vilain
Lampertheim
Manager
Joint signing authority (any two to sign)
Michael Schabl
Vienna
Chairperson of the board + manager
Individual signing authority
Klaus Strahlegger
Müllendorf (AT)
Individual signing authority
Regina Mittermayer
Vienna
Joint signing authority (any two to sign)
Jean-Charles Sommer
Chêne-Bougeries
Member of the board
Joint signing authority (any two to sign)
Michael Schnabl
Vienna
Chairperson of the board + manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 223 | 09.01.2015 | 8 | 14.01.2015 | 1928509 |
| 2 | 2968 | 17.03.2011 | 57 | 22.03.2011 | 6086860 |
| 3 | 3251 | 12.03.2010 | 54 | 18.03.2010 | 17/5547544 |
| 4 | 2929 | 05.03.2010 | 49 | 11.03.2010 | 18/5536036 |
| 5 | 3609 | 10.04.2007 | 73 | 17.04.2007 | 14/3888682 |
| 6 | 2985 | 24.03.2006 | 63 | 30.03.2006 | 13/3310700 |
| 7 | 902 | 06.09.2005 | 176 | 12.09.2005 | 15/3013312 |
| 8 | 742 | 29.07.2004 | 149 | 04.08.2004 | 10/2389134 |
| 9 | 188 | 14.02.2003 | 34 | 20.02.2003 | 14/871660 |
| 10 | 557 | 04.06.2002 | 109 | 10.06.2002 | 12/503890 |