Infra Immobilier SA
Company Overview
Management
Cyrille Mertenat
Soyhières
President
Individual signing authority
Maria Brandon
Delémont
Limited joint signing authority (any two to sign)
Sarah Neuschwander
Delémont
Limited joint signing authority (any two to sign)
Dominique Guenat
Les Bois
Vice-chairperson of the board
Individual signing authority
Corinne Diserens-Mertenat
Denens
Member of the board
Signature collective à deux avec jeanne guenat
Jeanne Guenat
Le Noirmont
Member of the board
Signature collective à deux avec corinne diserens ou laurence vaquero
Laurence Vaquero-Mertenat
La Conversion
Member of the board
Signature collective à deux avec jeanne guenat
Julien Marcel Kucman
Bassecourt (Haute-Sorne)
Manager
Individual signing authority
Jocelyne Nicole Helg
Delémont
Limited joint signing authority (any two to sign)
Luce Vauclair
Delémont
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 800 | 02.03.2026 | 1006588149 | 05.03.2026 | 1006588149 |
| 2 | 1840 | 21.12.2023 | 1005922581 | 28.12.2023 | 1005922581 |
| 3 | 452 | 20.04.2022 | 1005458023 | 25.04.2022 | 1005458023 |
| 4 | 22 | 08.01.2021 | 1005073209 | 13.01.2021 | 1005073209 |
| 5 | 1419 | 02.11.2020 | 1005016456 | 05.11.2020 | 1005016456 |
| 6 | 706 | 05.06.2019 | 1004648574 | 11.06.2019 | 1004648574 |
| 7 | 132 | 31.01.2018 | 4036133 | 05.02.2018 | 4036133 |
| 8 | 877 | 08.07.2011 | 6252768 | 13.07.2011 | 6252768 |
| 9 | 12 | 04.01.2010 | 5432662 | 08.01.2010 | 5432662 |
| 10 | 2052 | 16.12.2009 | 5406982 | 22.12.2009 | 5406982 |
Company Purpose
Gérance, administration, exploitation, achat, vente, courtage, construction, transformation et mise en valeur de tous biens immobiliers (cf. statuts pour but complet).