François Billig
Delémont
Chairperson of the board
Joint signing authority (any two to sign)
Eric Devreux
Bassecourt
Member of the board
Joint signing authority (any two to sign)
Christophe Wagner
La Chaux-de-Fonds
Member and secretary of the board
Joint signing authority (any two to sign)
Frank Herzog
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 | 959 | 26.06.2025 | 124 | 01.07.2025 | 1006372069 |
| 2 | 622 | 23.04.2025 | 80 | 28.04.2025 | 1006318872 |
| 3 | 1467 | 06.11.2024 | 219 | 11.11.2024 | 1006175745 |
| 4 | 641 | 14.04.2023 | 75 | 19.04.2023 | 1005727816 |
| 5 | 24 | 07.01.2020 | 6 | 10.01.2020 | 1004801948 |
| 6 | 1349 | 27.11.2017 | 233 | 30.11.2017 | 3901217 |
| 7 | 368 | 03.04.2017 | 68 | 06.04.2017 | 3454201 |
| 8 | (Transfer seat) | (Transfer seat) |
Acquisition, détention, financement et vente de participations à d'autres entreprises, de toute nature, en Suisse ou à l'étranger, à l'exception d'affaires interdites selon la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (cf. statuts pour but complet).
