Dominik Borner
Feldbrunnen
Member of the board
Joint signing authority (any two to sign)
Xavier Durini
La Chaux-de-Fonds
Chairperson of the board
Joint signing authority (any two to sign)
Luc Grosjean
Péry
Member of the board
Joint signing authority (any two to sign)
Ilaria Cavallaro
Reconvilier
Joint signing authority (any two to sign)
Adrien
La Chaux-de-Fonds
Member of the board
Joint signing authority (any two to sign)
Roland Mischler
Nidau
Member of the board
Individual signing authority
Otto Mischler
Bienne
Manager
Individual signing authority
Patrick König
Berne
Member of the board
Joint signing authority (any two to sign)
Adrien
Les Hauts-Geneveys
Member of the board
Joint signing authority (any two to sign)
Emile Charroton
Bettlach
Member of the board
Joint signing authority (any two to sign)
Olivier Naegeli
Corgémont
Member of the board
Joint signing authority (any two to sign)
Jean Fred Henri Laurent Antonioli
Cortaillod
Manager
Joint signing authority (any two to sign)
Thierry Zimmermann
Biel/Bienne
Manager
Joint signing authority (any two to sign)
Patrick König
Bern
Président
Joint signing authority (any two to sign)
Jean Antonioli
Thielle (La Tène)
Member of the board
Joint signing authority (any two to sign)
Markus Hertel
Twann (Twann-Tüscherz)
Member of the board
Joint signing authority (any two to sign)
Roland Mischler
Nidau
Member of the board
Joint signing authority (any two to sign)
Pierre-Alain Rickli
Les Geneveys-sur-Coffrane
Manager
Joint signing authority (any two to sign)
Pauline Pauli
Nidau
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Radiation selon art. 179 ORC / 1.1.2009 | Radiation selon art. 179 ORC / 1.1.2009 | |||
| 2 | 21253 | 04.12.2025 | 1006507133 | 09.12.2025 | 1006507133 |
| 3 | 15926 | 10.09.2025 | 1006432727 | 15.09.2025 | 1006432727 |
| 4 | 10309 | 14.06.2024 | 1006060804 | 19.06.2024 | 1006060804 |
| 5 | 12358 | 12.08.2022 | 1005542486 | 17.08.2022 | 1005542486 |
| 6 | 10439 | 05.07.2022 | 1005516086 | 08.07.2022 | 1005516086 |
| 7 | 20885 | 29.12.2021 | 1005372029 | 03.01.2022 | 1005372029 |
| 8 | 18057 | 15.11.2021 | 1005336663 | 18.11.2021 | 1005336663 |
| 9 | 17747 | 08.11.2021 | 1005331617 | 11.11.2021 | 1005331617 |
| 10 | 11020 | 11.07.2019 | 1004676598 | 16.07.2019 | 1004676598 |
La société a pour but toutes opérations fiduciaires, ainsi que les conseils d'entreprises et fiscaux. Elle peut créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises en Suisse et à l'étranger, acquérir ou fonder des entreprises visant un but identique ou analogue, ou fusionner avec de telles entreprises, acquérir, gérer et vendre des immeubles, faire toutes les opérations et conclure tous contrats propres à développer et à étendre son but ou s'y rapportant directement ou indirectement.