François Frôté
La Neuveville
Member of the board + liquidator
Individual signing authority
Jacques Scholler
Evilard
Member of the board
Individual signing authority
Philippe Hêche
Bienne
Limited joint signing authority (any two to sign)
Roland Voumard
Evilard
Limited joint signing authority (any two to sign)
François Frôté
La Neuveville
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 466 | 09.01.2018 | 8 | 12.01.2018 | 3985331 |
| 2 | 4201 | 06.03.2015 | 48 | 11.03.2015 | 2035769 |
| 3 | 422 | 13.02.2007 | 34 | 19.02.2007 | 4/3784482 |
| 4 | 2924 | 13.11.2002 | 224 | 19.11.2002 | 3/733834 |
| 5 | 1029 | 10.04.2002 | 72 | 16.04.2002 | 3/429532 |
| 6 | 1880 | 28.11.2000 | 236 | 04.12.2000 | 8243 |
| 7 | 578 | 18.08.1987 | 197 | 27.08.1987 | 3435 |
| 8 | (Transfer) | (Transfer) |
Acquisition, administration et réalisation de participations à des sociétés suisses ou étrangères par des prises d'actions, de participations financières ou administratives, d'achats de brevets et de licences.
