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)
Antoine Epiney
Epalinges
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Charles Sommer
Chêne-Bougeries
Member of the board
Joint signing authority (any two to sign)
Björn Larsson
Lutry
Manager
Joint signing authority (any two to sign)
Daniel Wenk
Lütisburg
Manager
Joint signing authority (any two to sign)
Kurt Bannwart
Neuenhof
Limited joint signing authority (any two to sign)
Cyrill Fust
Fischingen
Limited joint signing authority (any two to sign)
Ernst Trachsler
Schübelbach
Limited joint signing authority (any two to sign)
Hakan Winberg
Stockholm
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)
René Sievert
Oberrieden
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 |