Etienne Membrez
Courtételle
President
Individual signing authority
Philippe Membrez
Courtételle
Secretary
Joint signing authority (any two to sign)
Didier Membrez
Bassecourt
Administrateur-délégué
Individual signing authority
Matthias Hofmann
Granges
Manager
Joint signing authority (together w/ any one member of the board)
Christine Membrez
Bassecourt
Joint signing authority (together w/ any one member of the board)
Nathan Membrez
Bassecourt (Haute-Sorne)
Joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Radiation selon l'art. 177 ORC / 15.03.2013 | Radiation selon l'art. 177 ORC / 15.03.2013 | |||
| 2 | 934 | 23.03.2026 | 1006608281 | 26.03.2026 | 1006608281 |
| 3 | 880 | 25.06.2024 | 1006070763 | 28.06.2024 | 1006070763 |
| 4 | 1339 | 31.10.2022 | 1005597087 | 03.11.2022 | 1005597087 |
| 5 | 1190 | 23.09.2022 | 1005571309 | 28.09.2022 | 1005571309 |
| 6 | 1269 | 09.09.2021 | 1005291281 | 14.09.2021 | 1005291281 |
| 7 | 839 | 27.05.2021 | 1005201617 | 01.06.2021 | 1005201617 |
| 8 | 1325 | 07.10.2020 | 1004998236 | 12.10.2020 | 1004998236 |
| 9 | 620 | 15.05.2019 | 1004634222 | 20.05.2019 | 1004634222 |
| 10 | 1214 | 29.10.2012 | 6914566 | 01.11.2012 | 6914566 |
L'achat, la vente en gros, l'importation et l'exportation d'articles de toilette, parfumerie, cosmétique, lunettes de soleil et d'autres marchandises de tout genre. La société peut acheter, gérer et vendre des immeubles.