Corina-Amalia Nica
Fribourg
Sole member of the board
Individual signing authority
Jean Pierre Rebord
Port-Valais
Member of the board
Individual signing authority
Charles Walther Rubin
Saint-Prex
Sole member of the board
Individual signing authority
Charles Pralong
Leytron
Sole member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 444 | 03.02.2026 | 1006562954 | 06.02.2026 | 1006562954 |
| 2 | 3568 | 09.10.2025 | 1006458108 | 14.10.2025 | 1006458108 |
| 3 | B2830 | 20.08.2025 | 1006416379 | 25.08.2025 | 1006416379 |
| 4 | 3443 | 24.10.2024 | 1006165508 | 29.10.2024 | 1006165508 |
| 5 | 1860 | 07.06.2024 | 1006055329 | 12.06.2024 | 1006055329 |
| 6 | 5482 | 14.12.2021 | 1005360660 | 17.12.2021 | 1005360660 |
| 7 | 3669 | 07.06.2021 | 1005213490 | 10.06.2021 | 1005213490 |
| 8 | 1612 | 25.06.2018 | 4322571 | 28.06.2018 | 4322571 |
| 9 | 607 | 02.03.2018 | 4097567 | 07.03.2018 | 4097567 |
| 10 | (Transfer seat) | (Transfer seat) |
construction et rénovation; la société peut accorder des prêts ou des garanties à des actionnaires, à ses filiales ou succursales ou à des tiers si cela favorise ses intérêts (cf. statuts pour but complet)
