Bien-Air Holding SA
Company Overview
Management
Samuel Willy Mosimann
La Neuveville
Member of the board
Joint signing authority (any two to sign)
Vincent Mosimann
La Neuveville
Chairperson of the board
Joint signing authority (any two to sign)
François Frôté
La Neuveville
Member of the board
Joint signing authority (any two to sign)
Myriam Mosiman
Le Landeron
Member of the board
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 | 15191 | 06.10.2022 | 197 | 11.10.2022 | 1005580195 |
| 2 | 10028 | 29.06.2022 | 127 | 04.07.2022 | 1005511004 |
| 3 | 11972 | 17.08.2018 | 161 | 22.08.2018 | 4427759 |
| 4 | 12184 | 24.08.2016 | 166 | 29.08.2016 | 3024783 |
| 5 | 419 | 14.01.2008 | 12 | 18.01.2008 | 4/4296164 |
| 6 | 2134 | 25.08.2006 | 168 | 31.08.2006 | 4/3528074 |
| 7 | 441 | 16.02.2004 | 35 | 20.02.2004 | 4/2132600 |
| 8 | 2280 | 05.09.2001 | 175 | 11.09.2001 | 7067 |
Company Purpose
Acquisition et administration de participations à des entreprises commerciales, industrielles et financières sises en Suisse ou à l'étranger, ainsi que l'achat, la vente et la gestion de titres et le placement de capitaux. La société peut effectuer toutes transactions commerciales, financières, industrielles ou immobilières et acheter et vendre des immeubles.