Fiduciaire Probitas SA
Company Overview
Previous Company Names
- Fiduciaire Probitas S.A.
- (Treuhand Probitas A.G.)
Management
Ernst Schleiffer
La Neuveville
Member of the board
Individual signing authority
Jacques Scholler
Evilard
President
Individual signing authority
Rolf Fischer
Gumefens
Member of the board
Without signing authority
Philippe Hêche
Bienne
Manager
Joint signing authority (any two to sign)
Paul de Jonckheere
Bienne
Limited joint signing authority (any two to sign)
Jean-Charles Sartorelli
Neuchâtel
Limited joint signing authority (any two to sign)
Jürg Badertscher
Lufingen
Member of the board
Joint signing authority (any two to sign)
Alfred Moser
Studen BE
Member of the board
Joint signing authority (any two to sign)
Felix Zimmermann
Biel-Benken
Member of the board
Joint signing authority (any two to sign)
Gabrielle Rudolf von Rohr
Berne
Member of management
Joint signing authority (any two to sign)
Ernst Schleiffer
La Neuveville
Limited joint signing authority (any two to sign)
Raphaël Queloz
Bienne
Member of management
Joint signing authority (any two to sign)
Frédéric Schneider
Delémont
Member of management
Joint signing authority (any two to sign)
André Rettenmund
Bienne
President
Joint signing authority (any two to sign)
Nadine Stotzer
Peseux
Limited joint signing authority (any two to sign)
Generoso Sabarese
Biel/Bienne
Limited joint signing authority (any two to sign)
Beatrix Aschwanden-Eichmann
Hirzel
Member of the management
Joint signing authority (any two to sign)
Beatrix Aschwanden-Eichmann
Dürnten
Member of the management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Radiation selon art. 179 ORC / 1.1.2009 | Radiation selon art. 179 ORC / 1.1.2009 | |||
| 2 | 18072 | 02.12.2020 | 238 | 07.12.2020 | 1005040493 |
| 3 | 17217 | 15.10.2015 | 203 | 20.10.2015 | 2435111 |
| 4 | 11857 | 08.07.2015 | 132 | 13.07.2015 | 2264265 |
| 5 | 9396 | 07.06.2012 | 112 | 12.06.2012 | 6714668 |
| 6 | 3222 | 28.02.2012 | 44 | 02.03.2012 | 6578020 |
| 7 | 5857 | 20.04.2011 | 81 | 27.04.2011 | 6137256 |
| 8 | 4809 | 26.03.2010 | 64 | 01.04.2010 | 3/5570494 |
| 9 | 371 | 11.01.2008 | 11 | 17.01.2008 | 3/4293316 |
| 10 | 42518 | 05.11.2007 | 218 | 09.11.2007 | 3/4191908 |
Company Purpose
La société a pour but l'exploitation d'un office fiduciaire et de révision qui exerce toutes les activités d'une entreprise fiduciaire, notamment révisions, expertises, organisations et réorganisations comptables, représentations en matières fiscales et financières, arbitrages, liquidations, assainissements, gérances de fortunes et surveillances des entreprises. La société peut constituer des succursales et des sociétés filiales en Suisse et à l'étranger et participer à d'autres entreprises en Suisse et à l'étranger. La société peut acquérir, détenir et aliéner des immeubles. La société peut effectuer toutes opérations commerciales, financières, mobilières, immobilières et autres en rapport direct avec le but social ou propres à en favoriser la réalisation.