Vincent Affolter
Malleray
Joint signing authority (any two to sign)
Grégory Affolter
Malleray
Joint signing authority (any two to sign)
Yves Friedli
Saint-Imier
Member of the board
Joint signing authority (any two to sign)
Richard Vaucher
Tramelan
Member of the board
Joint signing authority (any two to sign)
Nicolas Curty
Malleray
Chairperson of the board
Joint signing authority (any two to sign)
Martin Leuch
Muri b. Bern (Muri bei Bern)
Member of the board
Joint signing authority (any two to sign)
Marc-Alain Affolter
Malleray
President
Individual signing authority
Jean-Claude Affolter
Malleray
Member of the board
Individual signing authority
Michel Affolter
Malleray
Member of the board
Individual signing authority
Nicolas Curty
Pontenet
Manager
Individual signing authority
Nicolas Curty
Malleray
Manager
Individual signing authority
Gilles Frôté
La Neuveville
Member of the board
Joint signing authority (any two to sign)
Grégory Affolter
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Marc-Alain Affolter
Malleray
Chairperson of the board
Joint signing authority (any two to sign)
Michel Affolter
Malleray
Member of the board
Joint signing authority (any two to sign)
Albert Ha
Langwiesen (Feuerthalen)
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 | 8927 | 31.05.2021 | 105 | 03.06.2021 | 1005204361 |
| 2 | 11193 | 15.07.2019 | 137 | 18.07.2019 | 1004678692 |
| 3 | 10496 | 16.07.2018 | 138 | 19.07.2018 | 4368711 |
| 4 | 1615 | 30.01.2018 | 23 | 02.02.2018 | 4031279 |
| 5 | 10713 | 21.07.2016 | 143 | 26.07.2016 | 2973513 |
| 6 | 3362 | 04.03.2016 | 48 | 09.03.2016 | 2712469 |
| 7 | 5458 | 25.03.2015 | 61 | 30.03.2015 | 2070199 |
| 8 | 3363 | 20.02.2015 | 38 | 25.02.2015 | 2009049 |
| 9 | 4061 | 19.03.2014 | 57 | 24.03.2014 | 1412477 |
| 10 | 14784 | 18.09.2012 | 184 | 21.09.2012 | 6858382 |
Finance, comptabilité, gestion du personnel, salaire, ressources humaines et gestion du parc immobilier. La société peut acheter et vendre des immeubles; elle peut participer à d'autres entreprises.