Gérard Brunner
Porrentruy
Single member
Individual signing authority
Hermann Brunner
Porrentruy
President
Joint signing authority (together w/ any one member of the board)
Philippe Mühlethaler
Reconvilier
Secretary
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Andrée Brunner
Porrentruy
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Ernest Parietti
Porrentruy
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1283 | 11.10.2019 | 200 | 16.10.2019 | 1004739347 |
| 2 | 1461 | 17.12.2012 | 248 | 20.12.2012 | 6986508 |
| 3 | 1572 | 29.09.2009 | 192 | 05.10.2009 | 10/5277798 |
| 4 | 789 | 29.07.2008 | 149 | 05.08.2008 | 11/4601238 |
| 5 | 615 | 24.06.2008 | 124 | 30.06.2008 | 12/4550104 |
| 6 | 1017 | 25.11.2003 | 231 | 01.12.2003 | 8/2007206 |
| 7 | 104 | 06.04.1998 | 76 | 22.04.1998 | 2712 |
| 8 | (Transfer) | (Transfer) |
L'achat, la vente, la location, la gérance, la construction, l'aménagement et l'exploitation de tous immeubles, droits immobiliers, appartements, parts ou actions de sociétés immobilières. La société peut effectuer toutes opérations commerciales et financières, mobilières et immobilières, en rapport direct ou indirect avec son but social ou aptes à le favoriser. La société peut établir des succursales et créer des filiales.
