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)
Antoine Epiney
Epalinges
Chairperson of the board
Individual signing authority
Jean-Charles Sommer
Chêne-Bougeries
Member of the board
Joint signing authority (any two to sign)
Kurt Schuler
Basel
Manager
Joint signing authority (any two to sign)
Claude Noël
Lausanne
Limited joint signing authority (any two to sign)
Hakan Winberg
Stockholm
Member of the board
Joint signing authority (any two to sign)
René Sievert
Oberrieden
Limited joint signing authority (any two to sign)
René Sievert
Horgen
Manager
Joint signing authority (any two to sign)
Claude Noël
Bercher
Limited joint signing authority (any two to sign)
Daniel Beutler
Muttenz
Kollektivprokura zu zweien mit einem verwaltungsrat oder einem direktor
Beat Müller
Zürich
Kollektivprokura zu zweien mit einem verwaltungsrat oder einem direktor
René Sievert
Münchenstein
Manager
Joint signing authority (any two to sign)
Sylvaine Courvoisier
St-Sulpice
Kollektivprokura zu zweien mit einem verwaltungsrat oder einem direktor
Beat Müller
Nyon
Kollektivprokura zu zweien mit einem verwaltungsrat oder einem direktor
Claude Noël
Goumoens-la-Ville
Limited joint signing authority (any two to sign)
Hakan Winberg
London(UK)
Member of the board
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 |