Payot SA
Company Overview
Management
Walter Niedermann
Saint-Légier-La Chiésaz
Limited joint signing authority (any two to sign)
Jean-Noël Plantier
Genève
Limited joint signing authority (any two to sign)
Antonin Gross
Pully
Member of the board
Joint signing authority (any two to sign)
Claude Jaillon
Lausanne
General manager
Joint signing authority (any two to sign)
Jean-Paul Flury
Zürich
Manager
Individual signing authority
Jean-Marie Lebec
Collonge-Bellerive
Chairperson of the board
Joint signing authority (any two to sign)
Gérard Lambiel
Lausanne
Member of the board
Joint signing authority (any two to sign)
Bertrand Monnot
Lausanne
Kollektivprokura zu zweien, jedoch ausschliesslich mit einem verwaltungsrat
Pierre Lamunière
Epalinges
Chairperson of the board
Joint signing authority (any two to sign)
Bernard Catry
Lausanne
Managing member of the board
Joint signing authority (any two to sign)
Robert Decrey
Carouge GE
M, s und gd
Joint signing authority (any two to sign)
Eric Baudat
Lausanne
Member of the board
Joint signing authority (any two to sign)
Jean-Marie Lebec
Paris
Member of the board
Joint signing authority (any two to sign)
Jean-Paul Flury
Basel
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 32921 | 05.12.2005 | 240 | 09.12.2005 | 21/3141488 |
| 2 | 27671 | 04.12.1997 | 238 | 10.12.1997 | 8896 |
| 3 | 20493 | 03.12.1992 | 243 | 15.12.1992 | 5830 |
| 4 | 9162 | 27.05.1992 | 110 | 11.06.1992 | 2682 |
| 5 | 7579 | 29.04.1992 | 89 | 11.05.1992 | 2138 |
| 6 | 19755 | 23.11.1990 | 236 | 04.12.1990 | 4816 |
| 7 | (Transfer) | (Transfer) |