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Daniel Henri Maurice Chautard, Roche, France

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10 Sept 2018
No longer Managing Director: Daniel Chautard · Managing Director (4)
25 May 2018 as ALOS Handels GmbH
Reg­is­tra­tion · Managing Director: Daniel Chautard · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
30 Jan 2015
Managing Director: Daniel Chautard
13 Sept 2018
Chair of the board: Takuya Marubayashi · Board member: Peter Arnet, Stefan Kaufmann, Atsushi Yuki · No longer Chair: Daniel Chautard · No longer Board: Kurt Wyssmüller · PPA (4) · No longer PPA (2)
3 Jul 2017
Reg­is­tra­tion · Chair of the board: Daniel Chautard · Member of the board: Kurt Wyssmüller · Auditor: Counselnet AG (CHE-108.433.260) · Address · Company statute
31 Mar 2015
President: Daniel Chautard
3 Feb 2014
President: Daniel Chautard · No longer President: Rudolf Gessinger · No longer Vice president: Volker Tangemann · Dismissed: Jörg Swoboda · Auditor: BDO AG
8 Apr 2015
President: Daniel Chautard · No longer President: Joachim Froning · Dismissed: Gabriele Froning · Auditor: BDO AG
29 Jan 2021 as Spigraph AG
Chair of the board: Zeina Wakim · Member of the board: Peter N. C. de Boer · No longer Member of the board: Daniel Chautard · Address · Seat: Fribourg, Switzerland · Corporate Purpose
8 Mar 2017 as Spigraph AG
Member of the board: Daniel Chautard
3 Nov 2011 as Spigraph AG
Reg­is­tra­tion · President: R. Berger-Lefébure · Company statute
5 Sept 2011 as ALOS Holding AG
Chair of the board: Daniel Chautard · Member of the board: R. Berger-Lefébure, Stephan Kopp, Thomas Schäppi
25 Mar 2019 as Spigraph Deutschland GmbH
Managing Director: Annie Thieulent · No longer Managing Director: Daniel Chautard
18 Aug 2014 as DICOM Deutschland GmbH
Managing Director: Daniel Chautard
31 Mar 2021 as Spigraph GmbH
Managing Director: Pieter N. C. de Boer · No longer Managing Director: Daniel Chautard
11 Apr 2016 as Spigraph GmbH
Managing Director: Daniel Chautard · Officer: Felix Gregor Theurer
11 Nov 2013 as Spigraph GmbH
Managing Director: Daniel Chautard · No longer Managing Director: R. Berger-Lefébure, Oliver Lochte
26 Mar 2021 as dt document technology GmbH
Managing Director: Pieter N. C. de Boer · No longer Managing Director: Daniel Chautard, Denis Lupin
7 Jul 2011 as dt document technology GmbH
Reg­is­tra­tion · Managing Director (4) · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
16 Jun 2023
CEO: Marie Girard · Segment clas­si­fi­ca­tion · Corporate Purpose
12 Jan 2022
President: Daniel Chautard · CEO: Marie Girard · No longer President: Marie Girard
21 Apr 2021
President: Daniel Chautard · CEO: Marie Girard
15 Jun 2023
Managing Director: Daniel Chautard · Segment clas­si­fi­ca­tion · Corporate Purpose
27 Nov 2012
Managing Director: Daniel Chautard · Partner (5) · Partner: Spigraph International SA
15 Jun 2023
Managing Director: Daniel Chautard · Segment clas­si­fi­ca­tion · Corporate Purpose
14 Oct 2016
Managing Director: Daniel Chautard · Partner (4)
16 Feb 2022
No longer President: Daniel Chautard · President: MC Conseil Sasu SAS
5 May 2021
President: Daniel Chautard
16 Feb 2022
No longer President: Daniel Chautard · President: Systhen Innovation SAS
26 Oct 2016
President: Daniel Chautard · Auditor: Ghislain Marcaillou · Auditor (3 companies)
27 Jan 2022
No longer President: Daniel Chautard · President: Systhen Innovation SAS
1 Oct 2021
President: Daniel Chautard · Auditor (3 companies)
20 May 2021
President: Daniel Chautard · No longer President: Spigraph Distribution SAS
25 Sept 2020
President: Daniel Chautard · Auditor (3 companies)
5 Feb 2019
CEO: Daniel Chautard
4 May 2018
Dismissed: Daniel Chautard · No longer Director (3) · President: Everteam Distribution SAS · No longer Director: Isatis Capital SA
1 May 2019
Liq­ui­da­tion · Member of the board: Kurt Wyssmüller · Liquidator: Kurt Wyssmüller · PPA: Kurt Wyssmüller · No longer Director: Stefan Kaufmann · No longer Board: Daniel Chautard · No longer PPA (2)
23 Mar 2017
Director: Stefan Kaufmann, Kurt Wyssmüller · Member of the board: Daniel Chautard
10 Jan 2013 as Spigraph AG
Chair of the board: Daniel Chautard · Member of the board: R. Berger-Lefébure · Address · Company statute

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