RWB Groupe SA

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-110.227.882
Calendar
Date of incorporation:
9/17/2003
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Location:
Porrentruy
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Office:
Porrentruy
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'000'000.00
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Company Size:
large
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Bidding Consortium:
No

Previous Company Names

  • RWB Holding SA

Management

Male

Xavier Goffinet

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Courtemaîche

Limited joint signing authority (together w/ any one member of the board)

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Christophe Maret

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Vollèges

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Samuel Beuchat

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Savièse

Member and secretary of the board

Individual signing authority

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Zoé Burri

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Courgenay

Limited joint signing authority (together w/ any one member of the board)

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Male

Serge Beuchat

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Fontenais

President

Joint signing authority (any two to sign)

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Male

Jean-Louis Walther

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Courtedoux

Vicepresident

Joint signing authority (any two to sign)

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Male

Salvatore Orlando

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Fenin

Secretary

Joint signing authority (any two to sign)

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Male

Xavier Goffinet

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Courtemaîche

Limited joint signing authority (together w/ any one member of the board)

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Blaise Allemann

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Bassecourt

Limited joint signing authority (together w/ any one member of the board)

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Maurice Hennemann

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Boécourt

Limited joint signing authority (together w/ any one member of the board)

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Daniel Urfer

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Villars-sur-Fontenais

Vicepresident

Joint signing authority (together w/ any one member of the board)

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Daniel Urfer

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Villars-sur-Fontenais

Vicepresident

Joint signing authority (together w/ any one member of the board)

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Daniel Urfer

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Delémont

Vice-chairperson of the board

Joint signing authority (together w/ any one member of the board)

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Male

Samuel Beuchat

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Delémont

Member and secretary of the board

Joint signing authority (together w/ any one member of the board)

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Male

Daniel Urfer

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Lausanne

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Isabelle Amschwand-Pilloud

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Steffisburg

Member of the board

Signature collective à deux avec le président, vice-président ou secrétaire

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Aline Isoz

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Ecublens VD

Member of the board

Signature collective à deux avec le président, vice-président ou secrétaire

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Address & Locations

Primary Address

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Route de Fontenais 77 2900 Porrentruy

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
191318.03.2026100660445423.03.20261006604454
272314.06.2022100549887717.06.20221005498877
3126608.09.2021100529040213.09.20211005290402
418711.02.2021100510274116.02.20211005102741
551130.04.2020100488363305.05.20201004883633
686517.07.2018437362320.07.20184373623
7119225.09.2014174191530.09.20141741915
855921.05.2013720048824.05.20137200488
946706.04.2011611628411.04.20116116284
10198008.12.2009539133214.12.20095391332

Company Purpose

Acquisition et administration de participations.