Susanne Bollier-Matthys
Biel/Bienne
President
Without signing authority
Denise Aerni-Bollier
Zug
Member of the board
Without signing authority
Marianne Tschudi-Bollier
Männedorf
Member of the board
Without signing authority
René Giulianelli
Gwatt
Liquidator
Individual signing authority
Susanne Bollier-Matthys
Bienne
Member of the board
Individual signing authority
Denise
Zoug (Zug)
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 | 5866 | 21.04.2016 | 80 | 26.04.2016 | 2799939 |
| 2 | 18939 | 14.12.2012 | 247 | 19.12.2012 | 6982626 |
| 3 | 3575 | 28.12.2004 | 1 | 03.01.2005 | 2/2622538 |
| 4 | 2652 | 19.10.2001 | 208 | 26.10.2001 | 8380 |
| 5 | 606 | 07.04.2000 | 78 | 19.04.2000 | 2655 |
| 6 | 1095 | 11.12.1996 | 249 | 23.12.1996 | 7963 |
| 7 | (Transfer) | (Transfer) |
Administration, acquisition et vente d'immeubles et de papiers valeurs de tout genre.
