Samuel Probst
Yverdon-les-Bains
Joint signing authority (any two to sign)
Matthieu Comte
Courtételle
Joint signing authority (any two to sign)
Frédéric Steiner
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Luis Ricardo
Monthey
Member of the board
Joint signing authority (any two to sign)
Sylvie Jeannerat
Seleute (Clos du Doubs)
Joint signing authority (any two to sign)
José Ranzi
Rossemaison
Member of the board
Joint signing authority (any two to sign)
Julien Meusy
Fregiécourt
Joint signing authority (any two to sign)
Louis Lachat
Asuel
President + managing member of the board
Individual signing authority
Philippe Bessire
Vicques
Manager
Joint signing authority (any two to sign)
Ralph Bland
Fontenais
Manager
Joint signing authority (any two to sign)
Yvette Lachat-Prétat
Asuel
Procuration collective à deux avec philippe bessire
Florian Lachat
Mies
President
Joint signing authority (any two to sign)
Romain Lachat
Asuel
Vicepresident
Joint signing authority (any two to sign)
Philippe Béguin
Corcelles-Cormondrèche
Member
Joint signing authority (any two to sign)
Florian Lachat
Asuel
President
Individual signing authority
Dino Proserpi
Auvernier
President
Individual signing authority
Gianni Proserpi
Peseux
Vicepresident
Individual signing authority
Alain Proserpi
Corcelles-Cormondrèche
Secretary
Individual signing authority
Alain Proserpi
Gorgier
Secretary
Individual signing authority
Florian Lachat
Porrentruy
Member
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 | 548 | 12.04.2024 | 74 | 17.04.2024 | 1006011737 |
| 2 | 1524 | 12.12.2022 | 244 | 15.12.2022 | 1005629906 |
| 3 | 534 | 05.05.2022 | 90 | 10.05.2022 | 1005470451 |
| 4 | 533 | 21.04.2021 | 79 | 26.04.2021 | 1005160370 |
| 5 | 85 | 17.01.2020 | 14 | 22.01.2020 | 1004811895 |
| 6 | 960 | 21.08.2018 | 163 | 24.08.2018 | 4434795 |
| 7 | 542 | 07.04.2016 | 70 | 12.04.2016 | 2774591 |
| 8 | 1222 | 16.11.2015 | 225 | 19.11.2015 | 2492017 |
| 9 | 1060 | 01.10.2015 | 193 | 06.10.2015 | 2411051 |
| 10 | 716 | 25.06.2013 | 123 | 28.06.2013 | 946299 |
La fabrication et la commercialisation de béton bitumeux et de béton frais, l'exploitation de carrières, les transports en tous genres, les travaux de minage, le concassage mobile, ainsi que le commerce de matériaux de construction. La société peut participer à toutes entreprises ayant un rapport avec son but.
