Macodel Immobilier SA
Company Overview
Previous Company Names
- Willemin Machines SA
Management
Blaise Haegeli
Delémont
President + general manager
Joint signing authority (any two to sign)
Olivier Haegeli
Delémont
Member of the board + deputy general manager
Joint signing authority (any two to sign)
Patrick André Haegeli
Delémont
Member of the board + deputy general manager
Joint signing authority (any two to sign)
Frédéric Julien Cattin
Bassecourt
Manager
Joint signing authority (together w/ any one member of the board)
Cyrille Mertenat
Pully
President
Joint signing authority (any two to sign)
Paul Willemin
Bassecourt
Vicepresident
Joint signing authority (any two to sign)
Maryse Willemin-Ollivier
Bassecourt
Secretary
Joint signing authority (any two to sign)
Denis Jeannerat
Bassecourt
Member
Joint signing authority (any two to sign)
Francis Terrier
Bassecourt
Member
Joint signing authority (any two to sign)
André Willemin
Bassecourt
Member
Joint signing authority (any two to sign)
Francis André Daval
Flaxlanden
Member
Joint signing authority (any two to sign)
Pierre Pahud
Porrentruy
General manager
Joint signing authority (any two to sign)
Lucienne
Delémont
Secretary
Joint signing authority (any two to sign)
Olivier Haegeli
Peseux
Member
Joint signing authority (any two to sign)
Francis Daval
Flaxlanden, FR
Manager
Joint signing authority (together w/ any one member of the board)
Patrick Haegeli
Delémont
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 252 | 15.02.2023 | 35 | 20.02.2023 | 1005683096 |
| 2 | 320 | 24.02.2014 | 40 | 27.02.2014 | 1371029 |
| 3 | 583 | 03.05.2012 | 89 | 08.05.2012 | 6669088 |
| 4 | 785 | 14.06.2010 | 116 | 18.06.2010 | 12/5683576 |
| 5 | 1870 | 23.11.2009 | 231 | 27.11.2009 | 9/5365334 |
| 6 | 384 | 08.05.2006 | 92 | 12.05.2006 | 8/3372082 |
| 7 | 945 | 31.10.2003 | 214 | 06.11.2003 | 9/1248258 |
| 8 | 871 | 07.10.2002 | 197 | 11.10.2002 | 6/682176 |
| 9 | 12 | 04.01.2001 | 7 | 11.01.2001 | 244 |
| 10 | 439 | 20.08.1998 | 172 | 07.09.1998 | 6177 |
Company Purpose
Achat, construction, vente, échange, possession, aménagement et exploitation de terrains et d'immeubles de toutes natures (cf. statuts pour but complet).