Cyrille Mertenat
Soyhières
Chairperson of the board
Individual signing authority
Dominique Guenat
Les Bois
Member and secretary of the board
Individual signing authority
Corinne Diserens-Mertenat
Denens
Member of the board
Joint signing authority (any two to sign)
Jeanne Guenat
Le Noirmont
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1011 | 01.04.2026 | 1006619503 | 08.04.2026 | 1006619503 |
| 2 | 1838 | 21.12.2023 | 1005922579 | 28.12.2023 | 1005922579 |
| 3 | 1260 | 28.09.2020 | 1004990724 | 01.10.2020 | 1004990724 |
| 4 | 1183 | 14.09.2020 | 1004981023 | 17.09.2020 | 1004981023 |
| 5 | 1511 | 26.11.2019 | 1004771731 | 29.11.2019 | 1004771731 |
| 6 | 2008 | 11.12.2009 | 5398720 | 17.12.2009 | 5398720 |
| 7 | 110 | 01.02.2007 | 3764138 | 07.02.2007 | 3764138 |
| 8 | 16 | 08.01.2007 | 3722000 | 12.01.2007 | 3722000 |
Acquisition et administration de participations (cf. statuts pour but complet).