# Fiduciaire Probitas SA

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/fiduciaire-probitas-sa/187127

## Registry facts

- UID: CHE-101.912.358
- Status: active
- Legal form: limited or corporation
- Registered: 1953-11-05
- Address: Rue Hugi 3 2502 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 692000, Accounting, bookkeeping and auditing activities; tax consultancy
- Capital: CHF 200'000.00

## Purpose

La société a pour but l'exploitation d'un office fiduciaire et de révision qui exerce toutes les activités d'une entreprise fiduciaire, notamment révisions, expertises, organisations et réorganisations comptables, représentations en matières fiscales et financières, arbitrages, liquidations, assainissements, gérances de fortunes et surveillances des entreprises. La société peut constituer des succursales et des sociétés filiales en Suisse et à l'étranger et participer à d'autres entreprises en Suisse et à l'étranger. La société peut acquérir, détenir et aliéner des immeubles. La société peut effectuer toutes opérations commerciales, financières, mobilières, immobilières et autres en rapport direct avec le but social ou propres à en favoriser la réalisation.

## Previous names

- Fiduciaire Probitas S.A.
- (Treuhand Probitas A.G.)

## Registered officers

- Ernst Schleiffer — member of the board — individual signing authority
- Jacques Scholler — president — individual signing authority
- Rolf Fischer — member of the board — without signing authority
- Philippe Hêche — manager — joint signing authority (any two to sign)
- Paul de Jonckheere — limited joint signing authority (any two to sign)
- Jean-Charles Sartorelli — limited joint signing authority (any two to sign)
- Jürg Badertscher — member of the board — joint signing authority (any two to sign)
- Alfred Moser — member of the board — joint signing authority (any two to sign)
- Felix Zimmermann — member of the board — joint signing authority (any two to sign)
- Gabrielle Rudolf von Rohr — member of management — joint signing authority (any two to sign)
- Ernst Schleiffer — limited joint signing authority (any two to sign)
- Raphaël Queloz — member of management — joint signing authority (any two to sign)
- Frédéric Schneider — member of management — joint signing authority (any two to sign)
- André Rettenmund — president — joint signing authority (any two to sign)
- Nadine Stotzer — limited joint signing authority (any two to sign)
- Generoso Sabarese — limited joint signing authority (any two to sign)
- Beatrix Aschwanden-Eichmann — member of the management — joint signing authority (any two to sign)
- Beatrix Aschwanden-Eichmann — member of the management — joint signing authority (any two to sign)

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