Sandrine König Liechti
Corgémont
Chairperson of the board
Joint signing authority (any two to sign)
Flavio Torti
Reconvilier
Member and secretary of the board
Joint signing authority (any two to sign)
Jean-Claude Liechti
Corgémont
Member of the board + délégué
Individual signing authority
André Liechti
Neuchâtel
Member of the board
Joint signing authority (any two to sign)
Fabien Paratte
Neuchâtel
Member of the board
Joint signing authority (any two to sign)
Gérard Scheidegger
Evilard
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 | 3094 | 16.02.2024 | 36 | 21.02.2024 | 1005966712 |
| 2 | 10603 | 02.07.2010 | 130 | 08.07.2010 | 3/5718006 |
| 3 | 1382 | 04.02.2009 | 27 | 10.02.2009 | 5/4871048 |
| 4 | 2131 | 09.08.2002 | 156 | 15.08.2002 | 4/601714 |
| 5 | 734 | 26.03.2001 | 63 | 30.03.2001 | 2362 |
| 6 | 73 | 19.02.1997 | 42 | 04.03.1997 | 1453 |
| 7 | (Transfer) | (Transfer) |
La société a pour but la gestion et la prise de participations dans toute entreprise industrielle, commerciale, financière ou immobilière, en Suisse et à l'étranger, et la prestation de services pour les sociétés affiliées, ainsi que, d'une manière générale, toute opération ayant un rapport avec le but principal.
