Cyrille Mertenat
Soyhières
Chairperson of the board
Individual signing authority
Corinne Diserens-Mertenat
Denens
Member of the board
Joint signing authority (any two to sign)
Laurence Vaquero-Mertenat
La Conversion
Member of the board
Joint signing authority (any two to sign)
Cyrille Mertenat
Pully
Single member
Individual signing authority
Cyrille Mertenat
Soyhières
President
Individual signing authority
Yves Diserens
Denens
Member + secretary
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1291 | 30.09.2020 | 193 | 05.10.2020 | 1004992973 |
| 2 | 572 | 15.05.2020 | 97 | 20.05.2020 | 1004894199 |
| 3 | 60 | 05.01.2016 | 5 | 08.01.2016 | 2585357 |
| 4 | 105 | 24.01.2013 | 19 | 29.01.2013 | 7037742 |
| 5 | 1411 | 31.08.2009 | 171 | 04.09.2009 | 10/5232566 |
| 6 | 489 | 15.05.2002 | 96 | 22.05.2002 | 8/478584 |
| 7 | 1079 | 05.09.2001 | 175 | 11.09.2001 | 7074 |
| 8 | 871 | 01.12.2000 | 239 | 07.12.2000 | 8354 |
Acquisition et administration de participations (cf. statuts pour but complet).
