Rémy Saner
Boncourt
Liquidator
Individual signing authority
Jean-Pierre Périat
Fahy
Président du conseil
Signature collective à deux avec un administrateur
Bernard Marti
Worben
Vice-président du conseil
Signature collective à deux avec un administrateur
Alain Boillat
La Chaux-des-Breuleux
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Didier Charpiot
Delle (France)
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Bernard Kunz
Courtemautruy
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Joseph Lenherr
Aesch BL
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Hugues Plomb
Boncourt
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Fritz Schwab
Köniz
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Rudolf Thomet
Uetendorf
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Jean-Bernard Vauclair
Boncourt
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Rémy Saner
Alle
Manager
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Jacques Bregnard
Bonfol
Member of the board
Joint signing authority (together w/ the chairperson of the board)
André Goffinet
Boncourt
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 | 277 | 03.03.2009 | 46 | 09.03.2009 | 12/4916960 |
| 2 | 305 | 31.03.2008 | 65 | 04.04.2008 | 8/4414436 |
| 3 | 198 | 19.02.2007 | 38 | 23.02.2007 | 10/3792928 |
| 4 | 305 | 05.04.2006 | 71 | 11.04.2006 | 8/3329456 |
| 5 | 522 | 03.06.2003 | 108 | 10.06.2003 | 6/1026500 |
| 6 | 88 | 09.03.1999 | 56 | 22.03.1999 | 1866 |
| 7 | 146 | 07.06.1996 | 117 | 19.06.1996 | 3647 |
| 8 | (Transfer) | (Transfer) |
L'exploitation d'un centre de transit, d'entreposage, d'un port franc ainsi que l'hébergement d'agences en douane, de commissionnaires expéditeurs. Elle peut effectuer toutes opérations commerciales pouvant se rattacher directement ou indirectement à son but. La société peut acquérir et vendre des immeubles, acquérir des participations, créer des succursales en Suisse et à l'étranger.