Dominik Borner
Feldbrunnen
Member of the board
Joint signing authority (any two to sign)
Xavier Durini
La Chaux-de-Fonds
Member of the board
Joint signing authority (any two to sign)
Luc Grosjean
Péry
Chairperson of the board
Joint signing authority (any two to sign)
Ilaria Cavallaro
Reconvilier
Joint signing authority (any two to sign)
Willy Battiaz
La Chaux-de-Fonds
President
Joint signing authority (any two to sign)
Jean-Pierre Hagger
Biel/Bienne
Vicepresident
Joint signing authority (any two to sign)
Emile Charrotton
Bettlach
Secretary
Joint signing authority (any two to sign)
Yves Beck
La Chaux-de-Fonds
Member of the board
Without signing authority
Roland Bloch
Biel/Bienne
Member of the board
Without signing authority
Claude Guilgot
Les Frêtes
Member of the board
Without signing authority
Lucien Iseli
La Chaux-de-Fonds
Member of the board
Without signing authority
Francis Schaad
La Chaux-de-Fonds
Member of the board
Without signing authority
Jean-Rémy Pelletier
Biel/Bienne
Manager
Joint signing authority (any two to sign)
Luc Grosjean
Péry
Limited joint signing authority (any two to sign)
Olivier Naegeli
Biel/Bienne
Limited joint signing authority (any two to sign)
Rudolf Studer
Biel/Bienne
Limited joint signing authority (any two to sign)
Patrick König
Berne
Manager
Joint signing authority (any two to sign)
Thierry Mathez
Sonceboz-Sombeval
Limited joint signing authority (any two to sign)
Roland Mischler
Nidau
Manager
Joint signing authority (any two to sign)
Olivier Naegeli
Corgémont
Deputy manager
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 | 21255 | 04.12.2025 | 1006507135 | 09.12.2025 | 1006507135 |
| 3 | 15927 | 10.09.2025 | 1006432728 | 15.09.2025 | 1006432728 |
| 4 | 10994 | 14.07.2022 | 1005523860 | 19.07.2022 | 1005523860 |
| 5 | 17749 | 08.11.2021 | 1005331619 | 11.11.2021 | 1005331619 |
| 6 | 11022 | 11.07.2019 | 1004676600 | 16.07.2019 | 1004676600 |
| 7 | 7658 | 16.05.2019 | 1004634461 | 21.05.2019 | 1004634461 |
| 8 | 9955 | 04.07.2018 | 4344953 | 09.07.2018 | 4344953 |
| 9 | 16160 | 26.10.2017 | 3840189 | 31.10.2017 | 3840189 |
| 10 | 4169 | 09.03.2017 | 3401815 | 14.03.2017 | 3401815 |
Exercer toutes les activités d'une fiduciaire, notamment: révisions de comptes, expertises, conseils aux entreprises, tenue, organisation et réorganisation de comptabilités, représentation en matière fiscale et financière, gérance de toutes sortes, domiciliation et tenue de secrétariats, arbitrages, liquidations et surveillances d'entreprises.
