Cyrille Mertenat
Soyhières
Chairperson of the board
Individual signing authority
Dominique Guenat
Les Bois
Member and secretary of the board
Individual signing authority
Corinne Diserens-Mertenat
Denens
Member of the board
Joint signing authority (any two to sign)
Jeanne Guenat
Le Noirmont
Member of the board
Joint signing authority (any two to sign)
Cyrille Mertenat
Pully
Membre du conseil
Individual signing authority
Sébastien Mérillat
Biel/Bienne
Président du conseil
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1011 | 01.04.2026 | 1006619503 | 08.04.2026 | 1006619503 |
| 2 | 1838 | 21.12.2023 | 1005922579 | 28.12.2023 | 1005922579 |
| 3 | 1260 | 28.09.2020 | 1004990724 | 01.10.2020 | 1004990724 |
| 4 | 1183 | 14.09.2020 | 1004981023 | 17.09.2020 | 1004981023 |
| 5 | 1511 | 26.11.2019 | 1004771731 | 29.11.2019 | 1004771731 |
| 6 | 2008 | 11.12.2009 | 5398720 | 17.12.2009 | 5398720 |
| 7 | 110 | 01.02.2007 | 3764138 | 07.02.2007 | 3764138 |
| 8 | 16 | 08.01.2007 | 3722000 | 12.01.2007 | 3722000 |
Acquisition et administration de participations (cf. statuts pour but complet).
