Carine Chappuis
Develier
Liquidator
Individual signing authority
Frédéric Gerber
Denver
President
Individual signing authority
Astrid Wermeille-Bonini
Delémont
Secretary
Joint signing authority (any two to sign)
Fritz Gerber
Member
Joint signing authority (any two to sign)
Martin Wohnlich
Denver (USA)
Member
Without signing authority
Urs Maier
Wabern
Member
Without signing authority
Madeleine Gerber
Denvers
Limited joint signing authority (any two to sign)
Urs Meier
Wabern
Member
Without signing authority
Reto Gamweger
Telluride
Member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 926 | 20.03.2026 | 1006606752 | 25.03.2026 | 1006606752 |
| 2 | 30 | 09.01.2015 | 1928513 | 14.01.2015 | 1928513 |
| 3 | 1467 | 13.12.2013 | 1243539 | 18.12.2013 | 1243539 |
| 4 | 1157 | 12.10.2012 | 6893726 | 17.10.2012 | 6893726 |
| 5 | 1614 | 05.10.2009 | 5286906 | 09.10.2009 | 5286906 |
| 6 | 84 | 25.01.2007 | 3751630 | 31.01.2007 | 3751630 |
| 7 | 575 | 23.10.1998 | 05.11.1998 | ||
| 8 | (Transfer) | (Transfer) |
Acquérir, détenir et aliéner des immeubles (cf. statuts pour but complet).
