Ernst Schleiffer
La Neuveville
Member of the board
Without signing authority
Fiduciaire Probitas SA
Biel/Bienne
Liquidator
Jacques Scholler
Evilard
President
Joint signing authority (any two to sign)
Philippe Hêche
Nods
Member of the board
Joint signing authority (any two to sign)
Frédéric Schneider
Delémont
Member of the board
Individual signing authority
Fiduciaire Probitas S.A.
Biel/Bienne
Liquidator
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8608 | 28.05.2021 | 104 | 02.06.2021 | 1005202053 |
| 2 | 603 | 11.01.2017 | 10 | 16.01.2017 | 3284343 |
| 3 | 3956 | 15.03.2011 | 55 | 18.03.2011 | 6081618 |
| 4 | 121 | 14.01.2003 | 11 | 20.01.2003 | 4/818764 |
| 5 | 322 | 06.02.2001 | 29 | 12.02.2001 | 1049 |
| 6 | 6 | 04.01.2000 | 10 | 14.01.2000 | 283 |
| 7 | (Transfer) | (Transfer) |
Participation dans des sociétés de toute nature, en particulier dans l'industrie de l'électroménager, de l'électronique, de la construction ou tout autre domaine qui y est apparenté, notamment dans des sociétés immobilières.
