Paul Hamel
Tavannes
Member of the board
Without signing authority
Josette Gallina-Joder
Saint-Imier
Member of the board + liquidator
Individual signing authority
Henri Bays
Plagne
Member of the board
Without signing authority
Jean-Michel Wermeille
Saint-Imier
Member of the board
Without signing authority
Willy Borruat
Cortébert
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 500 | 23.02.2004 | 40 | 27.02.2004 | 3/2145296 |
| 2 | 950 | 19.04.2001 | 79 | 25.04.2001 | 3050 |
| 3 | 275 | 11.06.1999 | 123 | 29.06.1999 | 4346 |
| 4 | (Transfer) | (Transfer) |
Achat et exploitation de l'hôtel de l'Ours, feuillet no 190 de Cortébert, tout en pouvant s'intéresser à toutes affaires immobilières, commerciales et financières s'y rapportant.
