Sébastien Mérillat
Bienne
Président du conseil
Individual signing authority
Gottfried Aeschbacher
Delémont
Président du conseil
Joint signing authority (any two to sign)
Serge Mérillat
Bienne
Vice-président du conseil
Joint signing authority (any two to sign)
Cyrille Mertenat
Pully
Secretary
Joint signing authority (any two to sign)
Rolf Portmann
Muri b. Bern (Muri bei Bern)
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 | 689 | 21.06.2017 | 121 | 26.06.2017 | 3603171 |
| 2 | 1326 | 19.08.2009 | 163 | 25.08.2009 | 13/5213946 |
| 3 | 1063 | 29.10.2007 | 213 | 02.11.2007 | 8/4182530 |
| 4 | 1009 | 11.10.2007 | 201 | 17.10.2007 | 8/4159384 |
| 5 | 425 | 25.04.2005 | 83 | 29.04.2005 | 7/2817320 |
| 6 | 418 | 04.05.2004 | 89 | 10.05.2004 | 7/2253822 |
| 7 | 354 | 08.03.2001 | 51 | 14.03.2001 | 1907 |
| 8 | 38 | 23.01.1996 | 23 | 02.02.1996 | 658 |
| 9 | (Transfer) | (Transfer) |
Acquisition et administration de participations (cf. statuts pour but complet).
