Gerhard Burch
Bern
Limited joint signing authority (together w/ the chairperson of the board)
Stefan Klopsch
Biel/Bienne
Limited joint signing authority (together w/ the chairperson of the board)
Thierry Ferrier
Biel/Bienne
Member of the board
Individual signing authority
Thierry Ferrier
Biel BE
President
Individual signing authority
Françoise Ferrier-Comment
Biel BE
Member
Joint signing authority (any two to sign)
Thierry Ferrier
Leubringen
President
Individual signing authority
Françoise Ferrier-Comment
Leubringen
Member
Joint signing authority (any two to sign)
Steve Dey
Neuchâtel
Limited joint signing authority (together w/ the chairperson of the board)
Thierry Ferrier
Bienne
President
Individual signing authority
David Ferrier
Evilard
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10075 | 01.07.2020 | 128 | 06.07.2020 | 1004929184 |
| 2 | 10301 | 16.06.2015 | 116 | 19.06.2015 | 2218341 |
| 3 | 10149 | 28.06.2010 | 126 | 02.07.2010 | 5/5707774 |
| 4 | 8615 | 04.06.2010 | 110 | 10.06.2010 | 5/5668560 |
| 5 | 2500 | 03.10.2001 | 195 | 09.10.2001 | 7840 |
| 6 | 757 | 08.05.2000 | 97 | 18.05.2000 | 3360 |
| 7 | 285 | 12.03.1997 | 56 | 24.03.1997 | 1983 |
| 8 | (Transfer) | (Transfer) |
Exploitation et utilisation de tous procédés industriels de reproduction dans la branche des arts graphiques. Elle peut en outre acquérir, développer et exploiter tous brevets, licences et autres connaissances techniques en corrélation directe ou indirecte avec le but indiqué. La société peut assumer des participations à toutes entreprises en Suisse et à l'étranger, acquérir ou créer des entreprises semblables ou similaires. Elle peut acheter et vendre des immeubles.
