SI Leone S.A.
Company Overview
Previous Company Names
- Société immobilière Les Fonges S.A.
Management
Valentine Bourquard
Courroux
Chairperson of the board
Individual signing authority
Ludivine Bourquard
Courroux
Member of the board
Individual signing authority
Pierre Bourquard
Boécourt
President
Individual signing authority
Marcelle Bourquard-Rebetez
Boécourt
Secretary
Individual signing authority
Yves Bourquard
Boécourt
Member
Joint signing authority (any two to sign)
Maryline Der Stépanian-Bourquard
Delémont
Member
Joint signing authority (any two to sign)
Maryline Der Stépanian-Bourquard
Veytaux
President
Joint signing authority (any two to sign)
Maryline
Neyruz FR
President
Joint signing authority (any two to sign)
Valentine Caroline Maryline Bourquard
Saint-Ursanne (Clos du Doubs)
Member
Joint signing authority (any two to sign)
Valentine Caroline Maryline Bourquard
St-Ursanne
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1051 | 07.07.2025 | 131 | 10.07.2025 | 1006381487 |
| 2 | 76 | 11.01.2023 | 10 | 16.01.2023 | 1005653533 |
| 3 | 1554 | 16.12.2022 | 248 | 21.12.2022 | 1005635267 |
| 4 | 118 | 28.01.2021 | 22 | 02.02.2021 | 1005090220 |
| 5 | 17 | 06.01.2021 | 6 | 11.01.2021 | 1005070870 |
| 6 | 522 | 08.05.2013 | 91 | 14.05.2013 | 7186778 |
| 7 | 29 | 09.01.2009 | 9 | 15.01.2009 | 14/4828270 |
| 8 | 288 | 28.02.2007 | 45 | 06.03.2007 | 10/3813090 |
| 9 | 343 | 20.03.2002 | 59 | 26.03.2002 | 7/401046 |
| 10 | 301 | 05.03.2001 | 48 | 09.03.2001 | 1793 |
Company Purpose
Achat, vente, construction et gérance d'immeubles et toute activité s'y rattachant. A cet effet, la société peut exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.