Kiener Group SA
Delémont
Llc member
Philippe Kiener
Immensee (Küssnacht)
Member of the management board
Individual signing authority
Jenny Müller
Movelier
Limited joint signing authority (any two to sign)
Stratex Group SA
Delémont
Llc member
Without signing authority
Yves Grossrieder
Vuadens
Llc member and member of the executive board
Joint signing authority (any two to sign)
Cyril Hammel
Develier
Member of the executive board
Joint signing authority (any two to sign)
Philippe Kiener
Rosenau (FR)
Member of the executive board
Individual signing authority
Stratex Group SA
Delémont
Llc member
Philippe Kiener
Las Condes
Président des gérants
Individual signing authority
Philippe Kiener
Bassecourt
Président des gérants
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1001 | 30.06.2025 | 126 | 03.07.2025 | 1006374859 |
| 2 | 819 | 20.05.2021 | 99 | 26.05.2021 | 1005193474 |
| 3 | 555 | 14.05.2020 | 96 | 19.05.2020 | 1004893247 |
| 4 | 1656 | 03.12.2019 | 237 | 06.12.2019 | 1004777598 |
| 5 | 1352 | 28.10.2019 | 211 | 31.10.2019 | 1004749829 |
| 6 | 882 | 31.07.2013 | 149 | 06.08.2013 | 1014787 |
| 7 | 553 | 26.04.2012 | 84 | 01.05.2012 | 6660276 |
| 8 | 6 | 03.01.2011 | 5 | 07.01.2011 | 17/5973560 |
| 9 | 1953 | 04.12.2009 | 240 | 10.12.2009 | 14/5386688 |
| 10 | 519 | 11.05.2007 | 95 | 18.05.2007 | 9/3935544 |
Achat, vente, importation et exportation de matériaux de construction et de produits destinés au génie biologique ainsi que de tous produits s'y rapportant directement ou indirectement ainsi que le courtage en matière de transport de matériaux en tous genres (cf. statuts pour but complet).
