Damien Donzé
Les Breuleux
Member and chairperson of the management board
Joint signing authority (any two to sign)
Gérard Donzé
Le Cerneux-Veusil
Llc member and member of the executive board
Joint signing authority (any two to sign)
Cosette Odiet
Saint-Brais
Llc member and member of the executive board
Individual signing authority
Julien Broquet
Neuchâtel
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1380 | 23.11.2018 | 231 | 28.11.2018 | 1004508219 |
| 2 | 1534 | 21.12.2011 | 251 | 27.12.2011 | 6477864 |
| 3 | 1294 | 12.08.2009 | 158 | 18.08.2009 | 12/5202474 |
Achat, vente, construction, rénovation, gérance et courtage d'immeubles ainsi que toutes transactions ou activités en rapport direct avec le but de la société (cf. statuts pour but complet).