Infra Immobilier SA
Company Overview
Cyrille Mertenat
Soyhières
President
Individual signing authority
Corinne Diserens-Mertenat
Denens
Member of the board
Signature collective à deux avec laurence vaquero ou martin vaquero
Yves Diserens
Denens
Member of the board
Signature collective à deux avec laurence vaquero ou martin vaquero
Laurence Vaquero-Mertenat
La Conversion
Member of the board
Signature collective à deux avec corinne diserens ou yves diserens
Martin Vaquero
La Conversion (Lutry)
Member of the board
Signature collective à deux avec corinne diserens ou yves diserens
Julien Kucman
Delémont
Manager
Individual signing authority
Maria Brandon
Delémont
Limited joint signing authority (any two to sign)
Jocelyne Helg
Glovelier (Haute-Sorne)
Limited joint signing authority (any two to sign)
Sarah Neuschwander
Delémont
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1840 | 21.12.2023 | 251 | 28.12.2023 | 1005922581 |
| 2 | 452 | 20.04.2022 | 79 | 25.04.2022 | 1005458023 |
| 3 | 22 | 08.01.2021 | 8 | 13.01.2021 | 1005073209 |
| 4 | 1419 | 02.11.2020 | 216 | 05.11.2020 | 1005016456 |
| 5 | 706 | 05.06.2019 | 110 | 11.06.2019 | 1004648574 |
| 6 | 132 | 31.01.2018 | 24 | 05.02.2018 | 4036133 |
| 7 | 877 | 08.07.2011 | 134 | 13.07.2011 | 6252768 |
| 8 | 12 | 04.01.2010 | 5 | 08.01.2010 | 12/5432662 |
| 9 | 2052 | 16.12.2009 | 248 | 22.12.2009 | 12/5406982 |
| 10 | 1275 | 09.12.2008 | 243 | 15.12.2008 | 12/4779580 |
Company Purpose
Gérance, administration, exploitation, achat, vente, courtage, construction, transformation et mise en valeur de tous biens immobiliers (cf. statuts pour but complet).