Cornélio Fontana
St-Imier
Member of the board + liquidator
Individual signing authority
Cornélio Fontana
Saint-Imier
Vicepresident
Joint signing authority (any two to sign)
Jean-Louis Maggioli
Saint-Imier
Member of the board
Joint signing authority (any two to sign)
Pierre-André Langel
Courtelary
Limited joint signing authority (any two to sign)
Cornélio Fontana
St-Imier
Member of the board
Individual signing authority
Greti Fontana-Leimer
Saint-Imier
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7135 | 18.05.2020 | 98 | 22.05.2020 | 1004894424 |
| 2 | 11747 | 13.08.2018 | 157 | 16.08.2018 | 4418493 |
| 3 | 13571 | 12.10.2009 | 201 | 16.10.2009 | 5/5297650 |
| 4 | 43177 | 20.11.2007 | 229 | 26.11.2007 | 4/4216622 |
| 5 | 1338 | 14.05.2003 | 95 | 20.05.2003 | 4/997440 |
| 6 | 73 | 03.06.1992 | 115 | 18.06.1992 | 2817 |
| 7 | (Transfer) | (Transfer) |
La société a pour but l'achat et la vente d'immeubles en Suisse et à l'étranger, la diffusion, l'import et l'export de produits du bâtiment et d'agréments.