CIRE S.A.
Howald, LU
Llc member
Fabio Lanterna
Rossemaison
Member of the executive board
Individual signing authority
TRANSMAN S.à.r.l.
Luxembourg
Llc member
Without signing authority
Catherine Rimann
Moutier
Llc member and member of the executive board
Individual signing authority
Catherine Humard
Châtillon JU
Llc member and member of the executive board
Individual signing authority
Maurice Picoux
Boncourt
Llc member and member of the executive board
Individual signing authority
Nicole Dal Zotto-Schmid
Delémont
Manager
Individual signing authority
Jacques Lindecker
Kirchberg
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1598 | 20.12.2016 | 250 | 23.12.2016 | 3245605 |
| 2 | 1359 | 27.10.2016 | 212 | 01.11.2016 | 3138853 |
| 3 | 309 | 29.02.2012 | 45 | 05.03.2012 | 6579804 |
| 4 | 1713 | 27.10.2009 | 212 | 02.11.2009 | 11/5322466 |
| 5 | 1396 | 31.08.2009 | 171 | 04.09.2009 | 9/5232536 |
| 6 | 375 | 16.04.2008 | 77 | 22.04.2008 | 8/4440612 |
| 7 | 852 | 12.10.2006 | 202 | 18.10.2006 | 10/3597032 |
| 8 | 57 | 20.01.2005 | 18 | 26.01.2005 | 8/2670318 |
| 9 | 124 | 12.02.2004 | 33 | 18.02.2004 | 9/2127038 |
| 10 | 295 | 28.03.2003 | 64 | 03.04.2003 | 8/934800 |
Réaliser le conseil en entreprise et l'accomplissement de tous travaux administratifs et comptables, ainsi que toutes activités et services liés au marketing, à la communication, à la stratégie et la gestion d'entreprise (cf. statuts pour but complet).
