Les Planchettes SA
Company Overview
Management
Stéphanie Boule-Malnati
Porrentruy
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Patrick Raval
Porrentruy
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Julien Loichat
Porrentruy
Manager
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Joël Etique
Porrentruy
Chairperson of the board
Joint signing authority (any two to sign)
Alain Theilkäs
Porrentruy
Vice-chairperson of the board
Joint signing authority (any two to sign)
Kathleen Chappuis
Porrentruy
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Laura Cirafici Wicki
Porrentruy
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Antony Brugnerotto
Courtemaîche
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Océane Probst
Porrentruy
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Hubert Rérat
Porrentruy
Vice-chairperson of the board
Joint signing authority (any two to sign)
Claude Gury
Porrentruy
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Jean-François Scherrer
Fontenais
Member of the board
Without signing authority
Gilles Coullery
Porrentruy
Chairperson 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 | 1755 | 01.12.2025 | 1006503677 | 04.12.2025 | 1006503677 |
| 2 | 281 | 18.02.2025 | 1006264570 | 21.02.2025 | 1006264570 |
| 3 | 1752 | 19.12.2024 | 1006215972 | 24.12.2024 | 1006215972 |
| 4 | 1027 | 22.06.2023 | 1005779783 | 27.06.2023 | 1005779783 |
| 5 | 213 | 22.02.2022 | 1005415239 | 25.02.2022 | 1005415239 |
| 6 | 1053 | 11.09.2018 | 1004456230 | 14.09.2018 | 1004456230 |
| 7 | 1463 | 21.12.2017 | 3960323 | 28.12.2017 | 3960323 |
Company Purpose
Développement et exploitation de structures d'accueil dédiées à la personne âgée (EMS, UVP, accueil temporaire, centre de jour, appartements protégés, etc.) ainsi que toutes les activités directes ou indirectes en relation avec ses structures et ses compétences. La société peut acquérir ou construire tout ou partie d'immeubles en lien avec son but.