Hendrik Holsboer
Hilversum, NL
President
Individual signing authority
Henri Wisard
Grandval
Member of the board
Without signing authority
Patrick Sauvain
Delémont
Limited joint signing authority (any two to sign)
Michel Wisard
Moutier
Member of the board
Individual signing authority
Jean-Jacques Clémençon
Moutier
Limited signing authority (individual)
Daniel Zbinden
Aubonne
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1761 | 08.06.2005 | 113 | 14.06.2005 | 5/2881260 |
| 2 | B1810 | 03.07.2003 | B129 | 09.07.2003 | 4/1073330 |
| 3 | 420 | 03.02.2003 | 25 | 07.02.2003 | 4/851300 |
| 4 | 2874 | 08.11.2002 | 221 | 14.11.2002 | 3/727860 |
| 5 | 1496 | 31.05.2002 | 107 | 06.06.2002 | 4/499976 |
| 6 | 665 | 27.02.2002 | 44 | 05.03.2002 | 4/369280 |
| 7 | 1887 | 25.07.2001 | 146 | 31.07.2001 | 5871 |
| 8 | 117 | 23.03.1998 | 63 | 01.04.1998 | 2231 |
Fabrication, montage et commercialisation de composants mécaniques. La société peut acheter et vendre des immeubles, participer à toutes entreprises ayant un rapport direct ou indirect avec son but.
