Protectas SA
Company Overview
Management
Stefan Scholz
Zürich
Limited joint signing authority (any two to sign)
Philippe Schneitter
Neuenhof
Limited joint signing authority (any two to sign)
Felicia Ford
Zürich
Joint signing authority (any two to sign)
Corinne Ryter
Dintikon
Joint signing authority (any two to sign)
Yannik Schuler
Baar
Limited joint signing authority (any two to sign)
Admir Salihovic
Stäfa
Joint signing authority (any two to sign)
Dominik Schaller
Kloten
Joint signing authority (any two to sign)
Alessandro Golino
Wattwil
Joint signing authority (any two to sign)
Daniel Brünisholz
Windisch
Limited 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)
Patrik Wolf
Uitikon
Limited joint signing authority (any two to sign)
Erika Häusler
Oberentfelden
Limited joint signing authority (any two to sign)
Sylvaine Courvoisier
Saint-Sulpice
Limited joint signing authority (any two to sign)
Claude Noël
Goumoens-la-Ville
Limited joint signing authority (any two to sign)
Christian Lerognon
Reiningue
Manager
Joint signing authority (any two to sign)
Georges Torti
Echarlens
Manager
Joint signing authority (any two to sign)
Erika Häusler
Meisterschwanden
Limited joint signing authority (any two to sign)
Andreas Flückiger
Hausen
Kollektivprokura zu zweien mit einem mitglied des verwaltungsrates oder einem direktor
Dagmar Hoffmann
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 33946 | 16.08.2023 | 160 | 21.08.2023 | 1005819733 |
| 2 | 19429 | 10.05.2023 | 93 | 15.05.2023 | 1005745796 |
| 3 | 38549 | 27.09.2022 | 190 | 30.09.2022 | 1005572350 |
| 4 | 35221 | 10.08.2021 | 156 | 13.08.2021 | 1005270291 |
| 5 | 29416 | 29.06.2021 | 126 | 02.07.2021 | 1005236642 |
| 6 | 43142 | 11.11.2020 | 223 | 16.11.2020 | 1005023036 |
| 7 | 20089 | 23.05.2019 | 102 | 28.05.2019 | 1004639407 |
| 8 | 12805 | 28.03.2019 | 64 | 02.04.2019 | 1004600611 |
| 9 | A8241 | 22.02.2019 | A40 | 27.02.2019 | 1004575715 |
| 10 | 7099 | 14.02.2019 | 34 | 19.02.2019 | 1004569464 |