Christian Mérillat
Malleray
President
Individual signing authority
Dimitri Mérillat
Bévilard
Member of the board
Joint signing authority (any two to sign)
Julie Mérillat
Malleray
Member of the board
Joint signing authority (any two to sign)
Roger Gobat
Moutier
Member of the board
Individual signing authority
Benjamin Ruch
Perrefitte
Limited signing authority (individual)
Daniel Sieber
Reitnau
President + managing member of the board
Joint signing authority (any two to sign)
Stéphane Meyer
Aarau
Member of the board
Joint signing authority (any two to sign)
Konrad Duttwiler
Muhen
Manager
Joint signing authority (any two to sign)
Armin Zepf
Maur
Limited joint signing authority (any two to sign)
Olivier Bieri
Moutier
Limited joint signing authority (any two to sign)
Stéphane
Corgémont
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9818 | 07.06.2024 | 112 | 12.06.2024 | 1006054548 |
| 2 | 17998 | 25.11.2019 | 231 | 28.11.2019 | 1004769809 |
| 3 | 15202 | 21.10.2016 | 208 | 26.10.2016 | 3127799 |
| 4 | 2010 | 11.02.2013 | 31 | 14.02.2013 | 7063416 |
| 5 | 1540 | 21.06.2007 | 122 | 27.06.2007 | 4/3995560 |
| 6 | 3026 | 27.11.2006 | 235 | 04.12.2006 | 4/3663128 |
| 7 | 3236 | 25.10.2005 | 211 | 31.10.2005 | 4/3081398 |
| 8 | 96 | 13.01.2005 | 13 | 19.01.2005 | 3/2647648 |
| 9 | 3253 | 20.12.2002 | 251 | 31.12.2002 | 6/794088 |
| 10 | 422 | 15.09.1997 | 186 | 29.09.1997 | 7124 |
Exploitation d'un commerce de tous produits pétroliers, construction, vente, location de citernes, commerce et transport de tous produits pétroliers. La société peut étendre son activité à d'autres branches de l'industrie pétrolière et s'intéresser à des entreprises similaires ou complémentaires. Elle peut acheter et vendre des immeubles, participer à toutes entreprises ayant un rapport direct ou indirect avec son but, accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.
