Gowen Holding SA, Delémont, limited or corporation

Management

Nicolas Chappuis

Develier

Président du conseil

Joint signing authority (any two to sign)

Thierry Sarret

Develier

Vice-président du conseil

Joint signing authority (any two to sign)

Jacques Favre

Montavon (Boécourt)

Member of the board + secretary

Joint signing authority (any two to sign)

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Primary Address

c/o Fiduciaire Mahon Sàrl Rue des Pastourelles 5 2800 Delémont

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	651	04.05.2021	88	07.05.2021	1005174356
2	769	17.06.2020	118	22.06.2020	1004917081
3	1102	24.10.2008	211	30.10.2008	10/4713064
4	825	14.08.2008	160	20.08.2008	9/4618232

Acquisition et administration de participations et de titres (cf. statuts pour but complet).