Protectas S.A.
Company Overview
Management
Philippe Blanchard
Hagenthal-le-Haut, FR
Limited joint signing authority (any two to sign)
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)
Jannis Verweymeren
Gelterkinden
Joint signing authority (any two to sign)
Jean-Charles Sommer
Chêne-Bougeries
Member of the board
Joint signing authority (any two to sign)
Claude Noël
Lausanne
Limited joint signing authority (any two to sign)
Claude Noël
Goumoens-la-Ville
Limited joint signing authority (any two to sign)
Georges Torti
Echarlens
Manager
Joint signing authority (any two to sign)
Patrik Wolf
Uitikon
Manager
Joint signing authority (any two to sign)
Yves Berchten
Vernier
Chairperson of the board
Individual signing authority
Andreas Flückiger
Hausen
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)
Markus Hauser
Würenlos
Limited joint signing authority (any two to sign)
Edwin Rovers
Basel
Limited joint signing authority (any two to sign)
Pascal Udry
Kleinbösingen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3472 | 17.06.2024 | 118 | 20.06.2024 | 1006062421 |
| 2 | 4838 | 27.09.2022 | 190 | 30.09.2022 | 1005572816 |
| 3 | 5692 | 28.10.2016 | 213 | 02.11.2016 | 3140477 |
| 4 | 5325 | 03.10.2016 | 194 | 06.10.2016 | 3093883 |
| 5 | 1138 | 25.02.2016 | 42 | 01.03.2016 | 2695499 |
| 6 | 3334 | 02.07.2015 | 128 | 07.07.2015 | 2255041 |
| 7 | 433 | 22.01.2015 | 17 | 27.01.2015 | 1954151 |
| 8 | 4743 | 24.10.2014 | 209 | 29.10.2014 | 1793401 |
| 9 | 4320 | 26.09.2014 | 189 | 01.10.2014 | 1744239 |
| 10 | 1272 | 17.03.2014 | 55 | 20.03.2014 | 1408351 |