Maxime Martin
Charquemont, FR
Manager
Signature collective à deux avec un membre du conseil d'administration
Nicolas Boudin
Le Bizot, FR
Chairperson of the board
Joint signing authority (any two to sign)
Juraj Ciz
Chavannes-près-Renens
Manager
Joint signing authority (any two to sign)
Melissa Gnägi
Thyon
Member of the board
Joint signing authority (any two to sign)
François Kohli
Tramelan
President
Individual signing authority
Willy Gunzinger
Tramelan
Secretary
Joint signing authority (any two to sign)
Catherine Kohli
Tramelan
Procuration collective à deux avec un administrateur ou un directeur
Daniel Christe
La Chaux-de-Fonds
President
Joint signing authority (any two to sign)
Mauel Isler
Veyrier
Secretary
Joint signing authority (any two to sign)
Philippe Hubbard
Neuchâtel
Member of the board
Joint signing authority (any two to sign)
Manuel Isler
Veyrier
Secretary
Joint signing authority (any two to sign)
Philippe Marti
Colombier NE
President
Joint signing authority (any two to sign)
Daniel Christe
Lancy
Member of the board
Joint signing authority (any two to sign)
Christophe Gouthier
Fuans (F)
Member of the board
Joint signing authority (any two to sign)
Philippe Hubbard
Le Landeron
President
Joint signing authority (any two to sign)
Catherine Kohli
Les Reussilles
Joint signing authority (any two to sign)
Tangi Baslé
La Chaux-de-Fonds
President
Joint signing authority (any two to sign)
Olivier Carrive
Paris
Member of the board
Joint signing authority (any two to sign)
Michel Mousselon
Neuchâtel
Member of the board
Joint signing authority (any two to sign)
Christophe Gouthier
La Chaux-de-Fonds
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6330 | 27.03.2026 | 1006613382 | 01.04.2026 | 1006613382 |
| 2 | 17492 | 22.11.2022 | 1005612697 | 25.11.2022 | 1005612697 |
| 3 | 3555 | 07.03.2022 | 1005423782 | 10.03.2022 | 1005423782 |
| 4 | 14429 | 02.09.2021 | 1005285660 | 07.09.2021 | 1005285660 |
| 5 | 19442 | 22.12.2020 | 1005059029 | 28.12.2020 | 1005059029 |
| 6 | 2485 | 12.02.2020 | 1004831407 | 17.02.2020 | 1004831407 |
| 7 | 12277 | 09.08.2019 | 1004695459 | 14.08.2019 | 1004695459 |
| 8 | 6494 | 25.04.2019 | 1004619684 | 30.04.2019 | 1004619684 |
| 9 | 13278 | 13.09.2018 | 1004457327 | 18.09.2018 | 1004457327 |
| 10 | 5340 | 12.04.2018 | 4174979 | 17.04.2018 | 4174979 |
Création, développement, fabrication, achat, vente et commerce de cadrans pour l'horlogerie et l'industrie. La société peut participer à d'autres entreprises du même genre, acquérir et vendre des immeubles.
