Bugnenets-Savagnières S.A.
Company Overview
Previous Company Names
- Téléski des Savagnières S.A.
Management
Séverine Perret Dalla Piazza
St-Imier
Member and secretary of the board
Joint signing authority (any two to sign)
Jean-Marie Hommel
Lausanne
Chairperson of the board
Joint signing authority (any two to sign)
Martine Bourquin-Glauser
St-Imier
Member of the board
Joint signing authority (any two to sign)
Serge Rohrer
Villeret
Member of the board
Joint signing authority (any two to sign)
Stéphanie Voutat
Biel/Bienne
Member of the board
Joint signing authority (any two to sign)
Pierre Cuche
Hauterive
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jacques André Hirtzel
Cormoret
Member of the board
Joint signing authority (any two to sign)
Jonathan Jeanneret-Grosjean
Frambouhans, FR
Member of the board
Joint signing authority (any two to sign)
Michel Voutat
Bienne
President
Joint signing authority (any two to sign)
Martine Bourquin-Glauser
Sonceboz-Sombeval
Vicepresident
Joint signing authority (any two to sign)
Jean-Marie Hommel
Berne
Secretary
Joint signing authority (any two to sign)
François Bourquin
Tramelan
Member of the board
Joint signing authority (any two to sign)
Michel Voutat
Orpund
President
Joint signing authority (any two to sign)
Alain Cuche
Vilars NE (Fenin-Vilars-Saules)
Vicepresident
Joint signing authority (any two to sign)
Christophe Bueche
Saint-Imier
Member of the board + secretary
Joint signing authority (any two to sign)
Nicolas Chiesa
Saint-Imier
Member of the board
Joint signing authority (any two to sign)
Jean-Maurice Linder
Farvagny
Member of the board
Joint signing authority (any two to sign)
Yvan Meyrat
Savagnier
Member of the board
Joint signing authority (any two to sign)
Christophe Voutat
Loveresse
Member of the board
Joint signing authority (any two to sign)
Yvan Meyrat
Savagnier
Vice-chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2703 | 12.02.2024 | 32 | 15.02.2024 | 1005961845 |
| 2 | 15386 | 26.09.2023 | 189 | 29.09.2023 | 1005848449 |
| 3 | 11477 | 26.07.2022 | 146 | 29.07.2022 | 1005531761 |
| 4 | 5666 | 20.04.2020 | 78 | 23.04.2020 | 1004875664 |
| 5 | 10025 | 07.07.2016 | 133 | 12.07.2016 | 2947017 |
| 6 | 6198 | 07.04.2015 | 68 | 10.04.2015 | 2089637 |
| 7 | 15957 | 29.11.2013 | 235 | 04.12.2013 | 1215705 |
| 8 | 16867 | 02.11.2012 | 217 | 07.11.2012 | 6920848 |
| 9 | 4767 | 31.03.2011 | 67 | 05.04.2011 | 6107032 |
| 10 | 2036 | 24.06.2005 | 125 | 30.06.2005 | 4/2910102 |
Company Purpose
La société a pour but l'exploitation de remontées mécaniques ainsi que toutes activités de loisirs et de tourisme en relation avec les espaces exploités par les remontées mécaniques. La société peut effectuer toutes opérations financières ou commerciales, mobilières ou immobilières en rapport avec son but ou aptes à le favoriser. Elle peut en outre prendre des participations, fonder ou financer des entreprises ayant un rapport direct ou indirect avec son but.