Holi Holding SA
Biel/Bienne
Llc member
Sandrine Estoppey
Biel/Bienne
Chairperson of the management board
Individual signing authority
Cyril Estoppey
Biel/Bienne
Member of the executive board
Individual signing authority
Olivier Estoppey
Bienne
Llc member and member of the executive board
Joint signing authority (any two to sign)
Petit-Fils de Estoppey-Addor & Cie.
Bienne
Llc member
Without signing authority
Henri Estoppey
Bienne
Member of the executive board
Individual signing authority
Roger Benoit
Le Cachot
Llc member and member of the executive board
Individual signing authority
Jean Hirt
La Neuveville
Llc member and member of the executive board
Individual signing authority
Communauté héréditaire de Olivier Estoppey
Llc member
Without signing authority
Estoppey-Addor SA
Bienne
Llc member
Without signing authority
Jean Hirt
La Neuveville
Partner and president of the management
Individual signing authority
André Rettenmund
Biel/Bienne
Llc member and member of the executive board
Individual signing authority
Estoppey-Addor SA
Biel/Bienne
Llc member
Nelly Estoppey-Hirt
Biel/Bienne
Llc member
Without signing authority
Estoppey-Addor SA
Biel/Bienne
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16839 | 05.11.2019 | 217 | 08.11.2019 | 1004755199 |
| 2 | 6310 | 02.05.2018 | 87 | 07.05.2018 | 4214397 |
| 3 | 10537 | 16.07.2014 | 138 | 21.07.2014 | 1624363 |
| 4 | 14177 | 05.10.2011 | 196 | 10.10.2011 | 6368830 |
| 5 | 606 | 21.02.2003 | 39 | 27.02.2003 | 3/881472 |
| 6 | 638 | 10.09.1987 | 219 | 22.09.1987 | 3739 |
| 7 | (Transfer) | (Transfer) |
La société a pour but la fabrication de plaqué or galvanique et d'électroplastie et l'achat et la vente de produits utilisés en électroplastie. Elle peut acquérir, gérer et aliéner de la propriété foncière, créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises en Suisse et à l'étranger, s'associer à des entreprises ou acquérir des entreprises visant un but identique ou analogue, faire toutes les opérations et conclure tous contrats propres à développer et à étendre son but ou s'y rapportant directement ou indirectement.
