Laurence Vaquero-Mertenat
La Conversion (Lutry)
Member
Joint signing authority (any two to sign)
Corinne Diserens-Mertenat
Denens
Member
Joint signing authority (any two to sign)
Cyrille Mertenat
Soyhières
President
Individual signing authority
Colombe Mertenat-Voyame
Soyhières
Member + secretary
Joint signing authority (any two to sign)
Jérémy Seuret
Boécourt
Deputy manager
Individual signing authority
Madyson Gigon
Boncourt
Limited joint signing authority (any two to sign)
Céline Jodry
Saulcy
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1681 | 11.12.2024 | 244 | 16.12.2024 | 1006206482 |
| 2 | 45 | 14.01.2021 | 12 | 19.01.2021 | 1005078086 |
| 3 | 1284 | 30.09.2020 | 193 | 05.10.2020 | 1004992966 |
| 4 | 700 | 31.05.2011 | 108 | 06.06.2011 | 6192610 |
| 5 | 249 | 18.02.2011 | 39 | 24.02.2011 | 11/6048200 |
| 6 | 642 | 27.05.2009 | 104 | 03.06.2009 | 10/5047946 |
| 7 | 49 | 13.01.2006 | 13 | 19.01.2006 | 9/3202284 |
| 8 | 1155 | 21.09.2001 | 187 | 27.09.2001 | 7519 |
| 9 | (Transfer seat) | (Transfer seat) |
Toute opération de gestion de fortunes ou de tout bien mobilier ou immobilier, tant en Suisse qu'à l'étranger, pour le compte de personnes physiques ou morales, ainsi que pour elle-même (cf. statuts pour but complet).
