Stéphanie Boule-Malnati
Porrentruy
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Patrick Raval
Porrentruy
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Julien Loichat
Porrentruy
Manager
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Joël Etique
Porrentruy
Chairperson of the board
Joint signing authority (any two to sign)
Alain Theilkäs
Porrentruy
Vice-chairperson of the board
Joint signing authority (any two to sign)
Kathleen Chappuis
Porrentruy
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Laura Cirafici Wicki
Porrentruy
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Antony Brugnerotto
Courtemaîche
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Océane Probst
Porrentruy
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1755 | 01.12.2025 | 1006503677 | 04.12.2025 | 1006503677 |
| 2 | 281 | 18.02.2025 | 1006264570 | 21.02.2025 | 1006264570 |
| 3 | 1752 | 19.12.2024 | 1006215972 | 24.12.2024 | 1006215972 |
| 4 | 1027 | 22.06.2023 | 1005779783 | 27.06.2023 | 1005779783 |
| 5 | 213 | 22.02.2022 | 1005415239 | 25.02.2022 | 1005415239 |
| 6 | 1053 | 11.09.2018 | 1004456230 | 14.09.2018 | 1004456230 |
| 7 | 1463 | 21.12.2017 | 3960323 | 28.12.2017 | 3960323 |
Développement et exploitation de structures d'accueil dédiées à la personne âgée (EMS, UVP, accueil temporaire, centre de jour, appartements protégés, etc.) ainsi que toutes les activités directes ou indirectes en relation avec ses structures et ses compétences. La société peut acquérir ou construire tout ou partie d'immeubles en lien avec son but.
