Vincent Affolter
Malleray
Manager
Joint signing authority (any two to sign)
Grégory Affolter
Malleray
Joint signing authority (any two to sign)
Yves Friedli
Saint-Imier
Member of the board
Joint signing authority (any two to sign)
Nicolas Curty
Malleray
Chairperson of the board
Joint signing authority (any two to sign)
Martin Leuch
Muri b. Bern (Muri bei Bern)
Member of the board
Joint signing authority (any two to sign)
Richard Vaucher
Tramelan
Member of the board
Joint signing authority (any two to sign)
Marc-Alain Affolter
Malleray
President
Individual signing authority
Jean-Claude Affolter
Malleray
Member of the board
Individual signing authority
Michel Affolter
Malleray
Member of the board
Individual signing authority
Nicolas Curty
Pontenet
Limited joint signing authority (together w/ any one member of the board)
Nicolas Curty
Malleray
Limited joint signing authority (together w/ any one member of the board)
Vincent Affolter
Schlieren
Member of the board
Joint signing authority (any two to sign)
Albert Ha
Langwiesen (Feuerthalen)
Member 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 | 8926 | 31.05.2021 | 105 | 03.06.2021 | 1005204360 |
| 2 | 11192 | 15.07.2019 | 137 | 18.07.2019 | 1004678691 |
| 3 | 17570 | 07.12.2018 | 241 | 12.12.2018 | 1004518474 |
| 4 | 10495 | 16.07.2018 | 138 | 19.07.2018 | 4368709 |
| 5 | 10712 | 21.07.2016 | 143 | 26.07.2016 | 2973511 |
| 6 | 3361 | 04.03.2016 | 48 | 09.03.2016 | 2712467 |
| 7 | 5457 | 25.03.2015 | 61 | 30.03.2015 | 2070197 |
| 8 | 4098 | 05.03.2015 | 47 | 10.03.2015 | 2033051 |
| 9 | 15566 | 04.10.2010 | 196 | 08.10.2010 | 3/5845258 |
| 10 | 2623 | 18.10.2006 | 206 | 24.10.2006 | 3/3605530 |
La société a pour but la vente de machines et d'appareils, la fabrication de machines et d'appareils ainsi que toutes les activités susceptibles de développer le but de la société. Elle peut fabriquer, acheter et vendre tous produits mécaniques, électriques, électroniques, des logiciels, ainsi que des immeubles. Elle peut créer des succursales, en Suisse et à l'étranger, participer à d'autres entreprises et faire toutes opérations et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.
