Pascal Aubert
Tramelan
General manager
Individual signing authority
Eric Boillat
Le Noirmont
Joint signing authority (together w/ any one member of the board)
Nicolas Pétremand
Delémont
Member
Joint signing authority (any two to sign)
Cédric Bossart
Marly
Member
Joint signing authority (any two to sign)
Thierry Carrel-Dahinden
Bern
Member of the board
Without signing authority
Daniel Wiedmer
Attalens
Chairperson of the board
Joint signing authority (any two to sign)
Claire Charmet
Neuchâtel
Member of the board
Joint signing authority (any two to sign)
Delphine Donzé
Fornet-Dessus (Lajoux)
Member of the board
Joint signing authority (any two to sign)
Arian Kovacic
Malleray (Valbirse)
Manager
Joint signing authority (any two to sign)
Mathieu Monnerat
Delémont
Joint signing authority (any two to sign)
Gabriel Martinoli
Le Noirmont
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marco Franchetti
Delémont
Member of the board
Joint signing authority (any two to sign)
Yann Neuhaus
Delémont
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 | 159 | 30.01.2025 | 23 | 04.02.2025 | 1006247318 |
| 2 | 789 | 06.06.2024 | 111 | 11.06.2024 | 1006054151 |
| 3 | 629 | 25.05.2022 | 104 | 31.05.2022 | 1005485737 |
| 4 | 1232 | 01.09.2021 | 172 | 06.09.2021 | 1005285471 |
| 5 | 797 | 24.06.2020 | 123 | 29.06.2020 | 1004923455 |
| 6 | 1429 | 13.11.2019 | 223 | 18.11.2019 | 1004762038 |
| 7 | 937 | 14.08.2018 | 158 | 17.08.2018 | 4422159 |
| 8 | 841 | 12.07.2018 | 136 | 17.07.2018 | 4364435 |
| 9 | 1455 | 20.12.2017 | 250 | 27.12.2017 | 3956411 |
| 10 | 838 | 20.06.2016 | 120 | 23.06.2016 | 2909603 |
Création et exploitation de la Clinique Le Noirmont offrant des prestations et services de réadaptation médicale, en particulier cardio-vasculaire. La société jouit du statut hospitalier selon l'art. 39 de la loi fédérale sur l'assurance-maladie (LAMal). Elle a également pour but l'exploitation d'un restaurant dans ses locaux (cf. statuts pour but complet).
