Markus Jordi
Grossaffoltern
Member of the board
Joint signing authority (any two to sign)
François Frôté
La Neuveville
Chairperson of the board
Joint signing authority (any two to sign)
Marc Labbé
La Neuveville
Member of the board
Joint signing authority (any two to sign)
Urs Wüthrich
Biel/Bienne
Member of the board
Joint signing authority (any two to sign)
Andreas Bättig
Bern
Member of the board
Joint signing authority (any two to sign)
Roberto Di Grazia
La Neuveville
Member of the board
Joint signing authority (any two to sign)
Gilles Froté
La Neuveville
Member of the board
Joint signing authority (any two to sign)
Raphaël Queloz
Biel/Bienne
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 | 3743 | 03.03.2023 | 47 | 08.03.2023 | 1005695444 |
| 2 | 10542 | 23.06.2021 | 122 | 28.06.2021 | 1005229875 |
| 3 | 17222 | 12.11.2019 | 222 | 15.11.2019 | 1004760177 |
| 4 | 13091 | 10.09.2018 | 177 | 13.09.2018 | 1004454617 |
| 5 | 9561 | 16.07.2013 | 138 | 19.07.2013 | 987765 |
| 6 | 7065 | 25.04.2012 | 83 | 30.04.2012 | 6657624 |
| 7 | 275 | 27.01.2003 | 20 | 31.01.2003 | 4/840900 |
| 8 | 439 | 15.03.2000 | 61 | 27.03.2000 | 2040 |
| 9 | (Transfer) | (Transfer) |
La société a pour but l'acquisition et l'administration de participations à des entreprises et de droits de licences, ainsi que la location, la gérance, la vente et l'achat d'immeubles. Elle peut effectuer toutes transactions commerciales, financières, industrielles ou immobilières, créer des succursales en Suisse et à l'étranger et s'occuper en général de toutes affaires susceptibles de promouvoir son but.
