Protectas S.A.
Company Overview
Management
Pascal Udry
Kleinbösingen
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)
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)
Gérald Brandt
Villars-Burquin
Manager
Joint signing authority (any two to sign)
Beat Mueller
Chambésy (Pregny-Chambésy)
Manager
Joint signing authority (any two to sign)
Georges Torti
Marsens
Manager
Joint signing authority (any two to sign)
Patrik Wolf
Uitikon
Manager
Joint signing authority (any two to sign)
Michel Cochand
Solothurn
Kollektivprokura zu zweien mit einem mitglied des verwaltungsrates oder einem direktor
Claude Noël
Goumoens-la-Ville
Kollektivprokura zu zweien mit einem mitglied des verwaltungsrates oder einem direktor
Yves Berchten
Aïre (Vernier)
Chairperson of the board
Individual signing authority
Daniel Büchler
Zofingen
Kollektivprokura zu zweien mit einem mitglied des verwaltungsrates oder einem direktor
Andreas Flückiger
Hausen
Limited joint signing authority (any two to sign)
Robert Tanner
Genf
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)
Axel Sonderer
Rebstein
Limited joint signing authority (any two to sign)
Thomas Siegenthaler
Steffisburg
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4607 | 11.10.2022 | 200 | 14.10.2022 | 1005583526 |
| 2 | 3610 | 30.08.2018 | 170 | 04.09.2018 | 4448448 |
| 3 | 2771 | 02.07.2018 | 128 | 05.07.2018 | 4339061 |
| 4 | 5078 | 20.12.2017 | 250 | 27.12.2017 | 3955065 |
| 5 | 3954 | 11.10.2016 | 200 | 14.10.2016 | 3108767 |
| 6 | 210 | 13.01.2015 | 10 | 16.01.2015 | 1934361 |
| 7 | 4149 | 02.10.2014 | 193 | 07.10.2014 | 1755185 |
| 8 | 4055 | 14.10.2013 | 201 | 17.10.2013 | 1133099 |
| 9 | 3290 | 26.08.2013 | 166 | 29.08.2013 | 1050053 |
| 10 | 2328 | 19.06.2013 | 119 | 24.06.2013 | 933717 |