Soluxa Suisse SA
Marin-Epagnier
Llc member
Fabian Gilliéron
Twann
Member of the executive board
Individual signing authority
Yvan Loichot
Courrendlin
Llc member and member of the executive board
Individual signing authority
Heidi Investment SA
Haute-Sorne
Llc member
Fabian Gilliéron
Biel/Bienne
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 749 | 06.05.2021 | 90 | 11.05.2021 | 1005178310 |
| 2 | 1018 | 05.08.2020 | 153 | 10.08.2020 | 1004955151 |
| 3 | 972 | 17.07.2020 | 140 | 22.07.2020 | 1004943200 |
| 4 | 638 | 17.05.2019 | 98 | 22.05.2019 | 1004636316 |
| 5 | 1328 | 08.12.2015 | 241 | 11.12.2015 | 2535235 |
| 6 | 900 | 18.08.2015 | 161 | 21.08.2015 | 2333315 |
| 7 | 832 | 27.06.2014 | 125 | 02.07.2014 | 1588767 |
Achat, vente, importation, exportation et représentation de tous produits liés à l'éclairage ainsi que l'étude, la réalisation et l'installation (cf. statuts pour but complet).