Yvan Vogt
Soyhières
Member of the board
Joint signing authority (any two to sign)
Douglas Spieser
Dubaï, AE
Chairperson of the board
Joint signing authority (any two to sign)
Marc Andres Christian Blaser
Solothurn
Member of the board
Joint signing authority (any two to sign)
Thierry Galvanetto
Moutier
Member of the board + manager
Joint signing authority (any two to sign)
Michel Broquet
Delémont
President
Joint signing authority (any two to sign)
Raymond Broquet
Delémont
Member
Joint signing authority (any two to sign)
William Fringeli
Vicques
Member
Joint signing authority (any two to sign)
Anne-Marie Rossé
Delémont
Limited joint signing authority (together w/ any one member of the board)
Andrée
Delémont
Member + secretary
Joint signing authority (any two to sign)
Pascal Fumeaux
Ecublens
Member
Without signing authority
Jean-Claude Pierre
Delémont
Deputy manager
Signature collective à deux sauf avec fleury joseph
Joseph Fleury
Vicques
Procuration collective à deux sauf avec sanglard jean-claude
Christophe Marie René Sbraire
Besançon
Member + general manager
Signature collective à deux sauf avec sanglard jean-claude ou fleury joseph
Joseph Fleury
Vicques
Procuration collective à deux sauf avec sanglard jean-claude
Joseph Fleury
Vicques
Member
Signature collective à deux sauf avec sanglard jean-claude
Jean-Jacques Louis Gunzinger
Uetikon am See
Member
Without signing authority
Marc Blaser
Lohn-Ammannsegg
Member of the board
Joint signing authority (any two to sign)
Douglas Spieser
Dubai, AE
Member of the board
Joint signing authority (any two to sign)
Thierry Galvanetto
Biel/Bienne
Member of the board
Joint signing authority (any two to sign)
Douglas Spieser
Delémont
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 | 1461 | 06.11.2024 | 219 | 11.11.2024 | 1006175739 |
| 2 | 1310 | 24.10.2022 | 209 | 27.10.2022 | 1005592639 |
| 3 | 916 | 14.07.2022 | 138 | 19.07.2022 | 1005524560 |
| 4 | 1039 | 22.08.2019 | 164 | 27.08.2019 | 1004703759 |
| 5 | 550 | 26.04.2019 | 83 | 01.05.2019 | 1004621288 |
| 6 | 81 | 14.01.2019 | 11 | 17.01.2019 | 1004544756 |
| 7 | 1416 | 10.11.2016 | 222 | 15.11.2016 | 3163369 |
| 8 | 1265 | 14.10.2014 | 201 | 17.10.2014 | 1775417 |
| 9 | 938 | 14.07.2014 | 136 | 17.07.2014 | 1620403 |
| 10 | 301 | 20.03.2013 | 58 | 25.03.2013 | 7118670 |
Exploitation d'une entreprise de constructions métalliques, de machines de serrurerie; création, construction, vente et réparation de machines et appareils de tous genres; la société peut acquérir, gérer et aliéner tous immeubles.
