Luc Chételat
Delémont
President
Joint signing authority (any two to sign)
Claude Deschamps
Founex
Member of the board
Joint signing authority (any two to sign)
Loris Chételat
Delémont
Signature collective à quatre
Olivier Berthaud
Paris, FR
Member of the board
Joint signing authority (any two to sign)
Robin Chételat
Delémont
Member of the board
Joint signing authority (any two to sign)
Luc Chételat
Delémont
Individual signing authority
Philippe Kiener
Mutzig
Individual signing authority
Philippe Kiener
Mutzig (F)
Member + secretary
Individual signing authority
Charles Dormond
Vernier
Member
Joint signing authority (any two to sign)
Myriam Schmid
Winterthur
Manager
Joint signing authority (any two to sign)
Olivier Recher
Prilly
Manager
Joint signing authority (any two to sign)
Myriam Schmid
Delémont
Manager
Joint signing authority (any two to sign)
Maude Kamber
Courrendlin
Limited joint signing authority (together w/ any one member of the board)
Sandrine Ehmann
Delémont
Manager
Joint signing authority (any two to sign)
Philippe Kiener
Las Condes
Member + secretary
Joint signing authority (any two to sign)
Mia Nerg
Glovelier (Haute-Sorne)
Manager
Joint signing authority (any two to sign)
Milena Chevallier
St-Ursanne
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 784 | 27.05.2025 | 104 | 02.06.2025 | 1006346371 |
| 2 | 132 | 16.01.2024 | 13 | 19.01.2024 | 1005939609 |
| 3 | 638 | 30.05.2022 | 106 | 02.06.2022 | 1005487416 |
| 4 | 3 | 03.01.2022 | 4 | 06.01.2022 | 1005375307 |
| 5 | 1397 | 05.11.2019 | 217 | 08.11.2019 | 1004756018 |
| 6 | 1218 | 01.10.2019 | 192 | 04.10.2019 | 1004731055 |
| 7 | 463 | 18.04.2018 | 77 | 23.04.2018 | 4188841 |
| 8 | 909 | 09.08.2017 | 155 | 14.08.2017 | 3695461 |
| 9 | 746 | 30.06.2017 | 128 | 05.07.2017 | 3625887 |
| 10 | 1526 | 05.12.2016 | 239 | 08.12.2016 | 3210949 |
Exploitation d'établissements hôteliers que la société peut détenir en propriété ou en location, élaboration de projets immobiliers dans ce domaine, recherche d'investisseurs et réalisation desdits projets (cf. statuts pour but complet).
