Cyrille Mertenat
Soyhières
Chairperson of the board
Individual signing authority
Laurence Vaquero-Mertenat
La Conversion
Member of the board
Joint signing authority (any two to sign)
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)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 249 | 12.02.2025 | 32 | 17.02.2025 | 1006259508 |
| 2 | 557 | 14.05.2020 | 96 | 19.05.2020 | 1004893249 |
| 3 | 590 | 06.05.2011 | 91 | 11.05.2011 | 6157344 |
| 4 | 257 | 18.02.2011 | 39 | 24.02.2011 | 11/6048216 |
| 5 | 763 | 16.06.2009 | 117 | 22.06.2009 | 15/5081856 |
| 6 | 183 | 21.02.2008 | 40 | 27.02.2008 | 8/4362590 |
| 7 | 296 | 03.04.2000 | 74 | 13.04.2000 | 2511 |
| 8 | 298 | 25.06.1997 | 134 | 16.07.1997 | 5045 |
| 9 | (Transfer) | (Transfer) |
achat, construction, vente, échange, possession, aménagement, exploitation de terrains et d'immeubles de toutes natures; la société peut participer sous une forme quelconque à toutes entreprises immobilières (cf. statuts pour but complet).
