UBM Finance SA
Company Overview
Management
Raphaël Paratte
Neuchâtel
Member of the board
Individual signing authority
Frédéric Büchler
Le Noirmont
Member of the board
Joint signing authority (any two to sign)
François Billig
Delémont
Member of the board
Joint signing authority (any two to sign)
Pierre Marie Bès
Nyon
Member of the board
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 | 974 | 26.03.2026 | 1006612979 | 31.03.2026 | 1006612979 |
| 2 | 1704 | 20.11.2025 | 1006494574 | 25.11.2025 | 1006494574 |
| 3 | 1775 | 14.12.2023 | 1005914849 | 19.12.2023 | 1005914849 |
| 4 | 573 | 16.05.2022 | 1005478212 | 19.05.2022 | 1005478212 |
| 5 | 330 | 15.03.2018 | 4123821 | 20.03.2018 | 4123821 |
| 6 | 1558 | 22.12.2014 | 1906063 | 29.12.2014 | 1906063 |
| 7 | 464 | 31.03.2014 | 1434145 | 03.04.2014 | 1434145 |
| 8 | 313 | 21.02.2014 | 1368483 | 26.02.2014 | 1368483 |
| 9 | 367 | 07.03.2012 | 6589784 | 12.03.2012 | 6589784 |
| 10 | 833 | 23.08.2007 | 4086094 | 29.08.2007 | 4086094 |
Company Purpose
Acquérir, gérer et vendre des participations majoritaires ou non, au capital-actions de sociétés industrielles et commerciales; exercer des mandats de gestion et d'administration liés aux participations et fournir tous services qui s'y rapportent, notamment une assistance administrative, financière et commerciale; exploiter des licences, brevets, marques et autres droits immatériels. La société peut exercer toute activité commerciale, financière et autre en rapport avec son but.