Infra Immobilier SA
Company Overview
Management
Cyrille Mertenat
Soyhières
President
Individual signing authority
Corinne Diserens-Mertenat
Denens
Member of the board
Signature collective à deux avec laurence vaquero ou martin vaquero
Yves Diserens
Denens
Member of the board
Signature collective à deux avec laurence vaquero ou martin vaquero
Laurence Vaquero-Mertenat
La Conversion
Member of the board
Signature collective à deux avec corinne diserens ou yves diserens
Martin Vaquero
La Conversion
Member of the board
Signature collective à deux avec corinne diserens ou yves diserens
Julien Kucman
Delémont
Manager
Individual signing authority
Maria Brandon
Delémont
Limited joint signing authority (any two to sign)
Jocelyne Helg
Glovelier
Limited joint signing authority (any two to sign)
Sarah Neuschwander
Delémont
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1840 | 21.12.2023 | 251 | 28.12.2023 | 1005922581 |
| 2 | 452 | 20.04.2022 | 79 | 25.04.2022 | 1005458023 |
| 3 | 22 | 08.01.2021 | 8 | 13.01.2021 | 1005073209 |
| 4 | 1419 | 02.11.2020 | 216 | 05.11.2020 | 1005016456 |
| 5 | 706 | 05.06.2019 | 110 | 11.06.2019 | 1004648574 |
| 6 | 132 | 31.01.2018 | 24 | 05.02.2018 | 4036133 |
| 7 | 877 | 08.07.2011 | 134 | 13.07.2011 | 6252768 |
| 8 | 12 | 04.01.2010 | 5 | 08.01.2010 | 12/5432662 |
| 9 | 2052 | 16.12.2009 | 248 | 22.12.2009 | 12/5406982 |
| 10 | 1275 | 09.12.2008 | 243 | 15.12.2008 | 12/4779580 |
Company Purpose
Gérance, administration, exploitation, achat, vente, courtage, construction, transformation et mise en valeur de tous biens immobiliers (cf. statuts pour but complet).