François Crelier
Porrentruy
President
Individual signing authority
Hanspeter Himmel
Wettswil am Albis
President
Joint signing authority (any two to sign)
Jean-Maurice Friche
Courtételle
Member
Joint signing authority (any two to sign)
Jürg Klossner
Baar
Member
Joint signing authority (any two to sign)
Alfred Etienne
Delémont
Limited joint signing authority (together w/ any one member of the board)
Charles Blättler
Hergiswil NW
President
Joint signing authority (any two to sign)
Hannes A. Meyer
Zurich
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 879 | 27.06.2016 | 125 | 30.06.2016 | 2924507 |
| 2 | 1518 | 10.12.2010 | 245 | 16.12.2010 | 12/5943264 |
| 3 | 1312 | 17.08.2009 | 161 | 21.08.2009 | 9/5209452 |
| 4 | 910 | 04.09.2008 | 175 | 10.09.2008 | 10/4645504 |
| 5 | 456 | 14.05.2004 | 97 | 21.05.2004 | 7/2270648 |
| 6 | 863 | 25.09.2003 | 192 | 07.10.2003 | 9/1196602 |
| 7 | 701 | 21.06.2001 | 122 | 27.06.2001 | 4833 |
| 8 | 543 | 10.05.2001 | 94 | 16.05.2001 | 3692 |
| 9 | 620 | 01.12.1998 | 243 | 15.12.1998 | 8551 |
| 10 | 318 | 01.07.1997 | 142 | 28.07.1997 | 5379 |
Prestation de services, commerce, activités d'investissement et d'administration en tous genres, en particulier dans les secteurs des biens fonciers et de consommation. La société peut exercer toutes activités commerciales et financières; acquérir, entretenir et vendre des biens fonciers; établir des succursales et des filiales et participer à d'autres entreprises.
