Béat Chételat
Courchapoix
Member of the board + liquidator
Individual signing authority
Béat Chételat
Courchapoix
Member
Joint signing authority (any two to sign)
Julien Reynold Paul Broquet
Neuchâtel
Member
Individual signing authority
Ajay Pahuja
Dubai
President
Joint signing authority (any two to sign)
Alain Munier
Montsevelier
Member and secretary
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1636 | 06.11.2025 | 218 | 11.11.2025 | 1006481974 |
| 2 | 801 | 07.06.2024 | 112 | 12.06.2024 | 1006055437 |
| 3 | 1469 | 06.11.2020 | 220 | 11.11.2020 | 1005020712 |
| 4 | 1611 | 26.11.2019 | 232 | 29.11.2019 | 1004771831 |
| 5 | 679 | 22.05.2014 | 101 | 27.05.2014 | 1524381 |
| 6 | 704 | 06.06.2012 | 111 | 11.06.2012 | 6712916 |
| 7 | 1445 | 06.12.2011 | 240 | 09.12.2011 | 6453318 |
Acquisition et administration de participations et de titres (cf. statuts pour but complet).