Citeb S.A. en liquidation
Company Overview
Previous Company Names
- Citeb S.A.
Management
Rémy Saner
Boncourt
Liquidator
Individual signing authority
Jean-Pierre Périat
Fahy
Président du conseil
Signature collective à deux avec un administrateur
Bernard Marti
Worben
Vice-président du conseil
Signature collective à deux avec un administrateur
Alain Boillat
La Chaux-des-Breuleux
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Didier Charpiot
Delle (France)
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Bernard Kunz
Courtemautruy
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Joseph Lenherr
Aesch BL
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Hugues Plomb
Boncourt
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Fritz Schwab
Köniz
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Rudolf Thomet
Uetendorf
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Jean-Bernard Vauclair
Boncourt
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Rémy Saner
Alle
Manager
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Jacques Bregnard
Bonfol
Member of the board
Joint signing authority (together w/ the chairperson of the board)
André Goffinet
Boncourt
Member 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 | 277 | 03.03.2009 | 46 | 09.03.2009 | 12/4916960 |
| 2 | 305 | 31.03.2008 | 65 | 04.04.2008 | 8/4414436 |
| 3 | 198 | 19.02.2007 | 38 | 23.02.2007 | 10/3792928 |
| 4 | 305 | 05.04.2006 | 71 | 11.04.2006 | 8/3329456 |
| 5 | 522 | 03.06.2003 | 108 | 10.06.2003 | 6/1026500 |
| 6 | 88 | 09.03.1999 | 56 | 22.03.1999 | 1866 |
| 7 | 146 | 07.06.1996 | 117 | 19.06.1996 | 3647 |
| 8 | (Transfer) | (Transfer) |
Company Purpose
L'exploitation d'un centre de transit, d'entreposage, d'un port franc ainsi que l'hébergement d'agences en douane, de commissionnaires expéditeurs. Elle peut effectuer toutes opérations commerciales pouvant se rattacher directement ou indirectement à son but. La société peut acquérir et vendre des immeubles, acquérir des participations, créer des succursales en Suisse et à l'étranger.