Yannick Rebetez
Saignelégier
Member and chairperson of the management board
Joint signing authority (any two to sign)
Bernard Heinimann
Versoix
Llc member and member of the executive board
Joint signing authority (any two to sign)
Marc-Henri Progin
Plagne
Llc member and member of the executive board
Joint signing authority (any two to sign)
Pablo Viatte
Vauffelin
Llc member and member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15347 | 09.09.2024 | 177 | 12.09.2024 | 1006127832 |
| 2 | 2018 | 05.02.2021 | 28 | 10.02.2021 | 1005096668 |
| 3 | 5676 | 20.04.2020 | 78 | 23.04.2020 | 1004875674 |
| 4 | 1831 | 31.01.2020 | 24 | 05.02.2020 | 1004822503 |
| 5 | 11989 | 19.08.2016 | 163 | 24.08.2016 | 3018121 |
| 6 | (Transfer seat) | (Transfer seat) |
La société a pour but tous travaux de constructions, en particulier rénovations, isolation et restauration de tous objets immobiliers ainsi que la direction et la coordination de tous travaux, études techniques et financières.