Jurasphalte SA
Company Overview
Management
Hubert Bongiovanni
Heimersdorf
Manager
Joint signing authority (any two to sign)
Daniel Cancellara
Develier
Limited joint signing authority (together with any one signatory with full authority)
Philippe Blanchard
Vallon
Limited joint signing authority (together with any one signatory with full authority)
Pierre Bornet
Plan-les-Ouates
Limited joint signing authority (together with any one signatory with full authority)
Andreas Rogenmoser
St-Prex
Member of the board
Individual signing authority
Jérémy Courtois
Préverenges
Limited joint signing authority (any two to sign)mais pas avec un autre fondé de procuration
Marc Lachat
La Conversion
Limited joint signing authority (any two to sign)mais pas avec un autre fondé de procuration
Valérie Diserens-Kojc-Godier
Lausanne
Limited joint signing authority (together with any one signatory with full authority)
Andreas Rogenmoser
Aadorf
Single member
Individual signing authority
Philippe Chatagny
Le Châtelard
Limited joint signing authority (together with any one signatory with full authority)
Adriano Guzzo
Viry (FR)
Limited joint signing authority (together with any one signatory with full authority)
Véronique Kläy Scheidegger
Begnins
Limited joint signing authority (together with any one signatory with full authority)
Marc Maranzana
Evian-les-Bains
Limited joint signing authority (together with any one signatory with full authority)
Serge Poncet-Montanges
Cossonay
Limited joint signing authority (together with any one signatory with full authority)
Rémy Taruffi
Lausanne
Limited joint signing authority (together with any one signatory with full authority)
Véronique Kläy Scheidegger
La Tzoumaz (Riddes)
Limited joint signing authority (together with any one signatory with full authority)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 666 | 27.05.2019 | 104 | 31.05.2019 | 1004642347 |
| 2 | 659 | 08.06.2018 | 112 | 13.06.2018 | 4287971 |
| 3 | 482 | 25.04.2018 | 82 | 30.04.2018 | 4202867 |
| 4 | 1157 | 11.10.2017 | 200 | 16.10.2017 | 3812605 |
| 5 | 183 | 15.02.2017 | 35 | 20.02.2017 | 3359179 |
| 6 | 1088 | 24.08.2016 | 166 | 29.08.2016 | 3025975 |
| 7 | 595 | 05.06.2015 | 109 | 10.06.2015 | 2198329 |
Company Purpose
Fabrication, vente et exploitation de liants bitumineux, exploitation d'entreprises de génie civil ou de bâtiment, exécution de travaux publics et routiers, exploitation de carrières et de gravières, achat, fabrication et vente de tous matériaux de construction, participation à tous consortiums dans les mêmes secteurs (cf. statuts pour but complet).