Douglas Spieser
Dubaï, AE
Chairperson of the board
Joint signing authority (any two to sign)
Marc Blaser
Lohn-Ammannsegg
Member of the board
Joint signing authority (any two to sign)
Yvan Vogt
Soyhières
Member of the board
Joint signing authority (any two to sign)
Raymond Broquet
Delémont
President
Individual signing authority
Michel Broquet
Delémont
Member
Individual signing authority
Andrée
Delémont
Member
Individual signing authority
Michel Raymond Joseph Broquet
Delémont
President
Individual signing authority
Andrée Broquet-Nagel
Delémont
Member and secretary
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 434 | 13.04.2022 | 76 | 20.04.2022 | 1005454761 |
| 2 | 335 | 22.03.2022 | 60 | 25.03.2022 | 1005436211 |
| 3 | 197 | 01.02.2016 | 24 | 04.02.2016 | 2640535 |
| 4 | 276 | 03.03.2009 | 46 | 09.03.2009 | 12/4916958 |
| 5 | 702 | 23.07.2004 | 145 | 29.07.2004 | 8/2381804 |
| 6 | 115 | 11.03.1996 | 57 | 21.03.1996 | 1229 |
| 7 | (Transfer) | (Transfer) |
Acquisition, construction, gérance, location et vente de tous immeubles.
