Cyrille Mertenat
Soyhières
Chairperson of the board
Individual signing authority
Dominique Guenat
Les Bois
Member and secretary of the board
Individual signing authority
Jeanne Guenat
Le Noirmont
Member of the board
Joint signing authority (any two to sign)
Laurence Vaquero-Mertenat
La Conversion (Lutry)
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 | 972 | 16.06.2023 | 118 | 21.06.2023 | 1005774704 |
| 2 | 1241 | 07.10.2019 | 196 | 10.10.2019 | 1004735340 |
| 3 | 438 | 21.04.2015 | 78 | 24.04.2015 | 2117801 |
| 4 | 667 | 13.06.2013 | 115 | 18.06.2013 | 923383 |
| 5 | 1223 | 23.07.2009 | 144 | 29.07.2009 | 13/5167908 |
| 6 | 781 | 02.09.2003 | 171 | 08.09.2003 | 9/1161720 |
| 7 | 490 | 09.09.1998 | 184 | 23.09.1998 | 6568 |
| 8 | (Transfer) | (Transfer) |
Achat, construction, vente, échange, possession, aménagement, gérance et exploitation de terrains et d'immeubles de toutes natures (cf. statuts pour but complet).
