Fondation A. Charpilloz
Bienne
Limited partner
Without signing authority
François Frôté
La Neuveville
General partner + liquidator
Joint signing authority (any two to sign)
Monique Guarnera
Genève
General partner + liquidator
Joint signing authority (any two to sign)
Raphaël Queloz
Biel/Bienne
Liquidator
Joint signing authority (any two to sign)
Communauté héréditaire de Daniel Châtelain
Limited partner
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16074 | 16.11.2011 | 226 | 21.11.2011 | 6424262 |
| 2 | 7070 | 04.05.2010 | 89 | 10.05.2010 | 5/5626252 |
| 3 | 2995 | 22.11.2002 | 231 | 28.11.2002 | 4/747544 |
| 4 | 704 | 26.04.2000 | 88 | 05.05.2000 | 3024 |
| 5 | 687 | 10.09.1991 | 181 | 19.09.1991 | 4076 |
| 6 | (Transfer) | (Transfer) |
Assurer à la société "Daniel Charpilloz S.A.", à Malleray, une intégralité de 73 actions nominatives et donc une continuité dans l'exercice des droits resultant de ces actions.
