Mireille Sonia Geiser
Sonceboz-Sombeval
Joint signing authority (any two to sign)
Philippe Geiser
Sonceboz-Sombeval
Chairperson of the board
Individual signing authority
Audrey Steulet
Rossemaison
Member of the board
Individual signing authority
Joanna Bieri-Geiser
Baar
Joint signing authority (any two to sign)
Aline Gay
Tavannes
Joint signing authority (any three to sign)
Audrey Lara Geiser
Sonceboz-Sombeval
Joint signing authority (any three to sign)
Clément Hirschi
Loveresse
Joint signing authority (any three to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20585 | 24.11.2025 | 1006495976 | 27.11.2025 | 1006495976 |
| 2 | 17990 | 30.11.2022 | 1005619214 | 05.12.2022 | 1005619214 |
| 3 | 5687 | 08.04.2021 | 1005147513 | 13.04.2021 | 1005147513 |
| 4 | 14767 | 15.10.2018 | 1004479211 | 18.10.2018 | 1004479211 |
| 5 | 9764 | 02.07.2018 | 4338417 | 05.07.2018 | 4338417 |
La société a pour but la prise de participations au capital de sociétés commerciales. La société peut acquérir et vendre des immeubles, faire toutes opérations et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement, à l'exception des opérations prohibées par la LFAIE.