Protectas S.A.
Company Overview
Management
Christa Assey
Zürich
Limited joint signing authority (any two to sign)
Shareta Dätwyler
Sarmenstorf
Limited joint signing authority (any two to sign)
Michael Schäppi
Bern
Limited joint signing authority (any two to sign)
Demir Zoranic
Bern
Joint signing authority (any two to sign)
Antoine Epiney
Epalinges
President
Individual signing authority
Jean-Charles Sommer
Chêne-Bougeries
Member
Joint signing authority (any two to sign)
Niklaus Bürgin
Oberdorf SO
Limited joint signing authority (any two to sign)
Claude Noël
Lausanne
Limited joint signing authority (any two to sign)
Claude Noël
Goumoens-la-Ville
Kollektivprokura zu zweien mit einem mitglied oder einem direktor
Georges Torti
Echarlens
Manager
Joint signing authority (any two to sign)
Patrik Wolf
Uitikon Waldegg (Uitikon)
Manager
Joint signing authority (any two to sign)
Daniel Jakob
Biel/Bienne
Kollektivprokura zu zweien mit einem mitglied oder einem direkotr
Daniel Büchler
Zofingen
Kollektivprokura zu zweien mit einem mitglied oder einem direktor
Andreas Flückiger
Hausen
Limited joint signing authority (any two to sign)
Gregor Fröhle
Mariastein
Manager
Joint signing authority (any two to sign)
Dagmar Hoffmann
Zürich
Limited joint signing authority (any two to sign)
Gregor Fröhle
Binningen
Manager
Joint signing authority (any two to sign)
Christoph Stucki
Port
Limited joint signing authority (any two to sign)
Jan Jäger
Leuzigen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11496 | 01.07.2024 | 128 | 04.07.2024 | 1006075406 |
| 2 | 14914 | 30.09.2022 | 193 | 05.10.2022 | 1005575752 |
| 3 | 3364 | 01.03.2018 | 45 | 06.03.2018 | 4093281 |
| 4 | 620 | 11.01.2018 | 10 | 16.01.2018 | 3992239 |
| 5 | 14702 | 11.10.2016 | 200 | 14.10.2016 | 3108405 |
| 6 | 12001 | 19.08.2016 | 163 | 24.08.2016 | 3018145 |
| 7 | 17895 | 30.10.2015 | 214 | 04.11.2015 | 2462181 |
| 8 | 11628 | 03.07.2015 | 129 | 08.07.2015 | 2257433 |
| 9 | 1298 | 22.01.2015 | 17 | 27.01.2015 | 1953563 |
| 10 | 15077 | 07.10.2014 | 196 | 10.10.2014 | 1762591 |