Guillaume de Seynes
Paris, FR
President
Joint signing authority (any two to sign)
Richard Paul Delacrétaz
Granges-Paccot
Manager
Joint signing authority (any two to sign)
Maurizio Cervellieri
La Chaux-de-Fonds
Manager
Joint signing authority (any two to sign)
Philippe Delhotal
Boudry
Manager
Joint signing authority (any two to sign)
Steve Blanck
Cudrefin
Manager
Joint signing authority (any two to sign)
Laurent Dordet
Paris, FR
Member and secretary
Joint signing authority (any two to sign)
Paul-Serge Raphaël Becherelli
Ipsach
Manager
Joint signing authority (any two to sign)
Alexis Gründ
Lausanne
Manager
Joint signing authority (any two to sign)
Frédéric Jenny
La Chaux-de-Fonds
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 445 | 24.04.2017 | 81 | 27.04.2017 | 3490693 |
| 2 | 1363 | 27.10.2016 | 212 | 01.11.2016 | 3138861 |
| 3 | 292 | 10.03.2015 | 50 | 13.03.2015 | 2040755 |
| 4 | 1531 | 20.12.2013 | 250 | 27.12.2013 | 1261025 |
| 5 | 606 | 31.05.2013 | 106 | 05.06.2013 | 7216040 |
| 6 | 1200 | 30.09.2011 | 193 | 05.10.2011 | 6363814 |
| 7 | 1532 | 14.12.2010 | 247 | 20.12.2010 | 12/5947230 |
Acquérir, gérer et vendre des participations majoritaires ou non, au capital-actions de sociétés industrielles et commerciales; exercer des mandats de gestion et d'administration liés aux participations et fournir tous services qui s'y rapportent, notamment une assistance administrative, financière et commerciale; exploiter des licences, brevets, marques et autres droits immatériels (cf. statuts pour but complet).
