Jacques Scholler
Evilard
Member of the board
Individual signing authority
Ernst Schleiffer
La Neuveville
President
Joint signing authority (any two to sign)
Paul De Jonckheere
Bienne
Member of the board
Joint signing authority (any two to sign)
Claude-Alain Schilt
Tramelan
Member of the board
Individual signing authority
Olivier Fuchs
Orbe
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3102 | 21.02.2017 | 39 | 24.02.2017 | 3368709 |
| 2 | B16307 | 14.11.2016 | B224 | 17.11.2016 | 3167845 |
| 3 | 14992 | 18.10.2016 | 205 | 21.10.2016 | 3120797 |
| 4 | 13439 | 10.09.2014 | 177 | 15.09.2014 | 1713765 |
| 5 | 2003 | 03.02.2011 | 28 | 09.02.2011 | 4/6025104 |
| 6 | 18228 | 29.11.2010 | 236 | 03.12.2010 | 5/5922600 |
| 7 | 14577 | 28.10.2009 | 213 | 03.11.2009 | 4/5324740 |
| 8 | 43945 | 10.12.2007 | 243 | 14.12.2007 | 5/4247670 |
| 9 | 879 | 14.03.2005 | 55 | 18.03.2005 | 3/2753442 |
| 10 | 3017 | 03.12.2001 | 238 | 07.12.2001 | 9636 |
La société a pour buts: l'achat, la vente, la construction, l'exploitation, l'administration et la mise en valeur de terrains et d'immeubles; le développement, la création et le négoce dans les domaines technologiques et culturels.