Technomag AG
Company Overview
Management
Olivier Métraux
Lutry
President
Individual signing authority
Pierre Philippe Courvoisier
Essertines-sur-Yverdon
Member
Joint signing authority (any two to sign)
Philippe Thiemann
Genf
Secretary
Joint signing authority (any two to sign)
Christoph Fluri
St. Margrethen
Manager
Joint signing authority (any two to sign)
Jürg Spychiger
Frauenkappelen
Limited joint signing authority (any two to sign)
Ulrich Bachmann
Haut-Vully
Limited joint signing authority (any two to sign)
Jacques Bannwart
Hauterive
Limited joint signing authority (any two to sign)
Jürg Gfeller
Bolligen
Limited joint signing authority (any two to sign)
Richard Wagner
Wohlen bei Bern
Limited joint signing authority (any two to sign)
Michel Métraux
Pully
President
Individual signing authority
Olivier Métraux
Pully
Delegate
Joint signing authority (any two to sign)
Philippe Thiemann
Thônex
Secretary
Joint signing authority (any two to sign)
Richard Wagner
Hinterkappelen
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1467 | 15.08.2006 | 160 | 21.08.2006 | 3/3513704 |
| 2 | 945 | 14.05.2003 | 95 | 20.05.2003 | 4/997516 |
| 3 | 1304 | 08.07.2002 | 133 | 12.07.2002 | 3/556096 |
| 4 | 5 | 03.01.2002 | 5 | 09.01.2002 | 3/3116 |
| 5 | 764 | 07.04.2000 | 74 | 13.04.2000 | 2497 |
| 6 | 2022 | 12.10.1998 | 205 | 22.10.1998 | 7222 |
| 7 | 86 | 14.01.1998 | 19 | 29.01.1998 | 683 |
| 8 | (Transfer) | (Transfer) |