Elio Granito
Tüscherz-Alfermée
Chairperson of the board + general manager
Individual signing authority
Yannick Chettouh
St-Blaise
Member of the board + general manager
Joint signing authority (any two to sign)
Raymond Léchenne
Courtedoux
Single member
Individual signing authority
Elio Granito
Schwadernau
President
Joint signing authority (any two to sign)
Rolf Lüthi
Ipsach
Secretary
Joint signing authority (any two to sign)
Daniel Broglie
Vauffelin
Member
Joint signing authority (any two to sign)
Chairod Mahadumrongkul
Bangkok
Member
Joint signing authority (any two to sign)
Naruepon Techawatanawana
Bangkok
Member
Joint signing authority (any two to sign)
Thamrong Mahadumrongkul
Bangkok (Thaïlande)
Member
Joint signing authority (any two to sign)
Filomena Biedermann
La Neuveville
Limited joint signing authority (any two to sign)
Raymond Le Calvez
Granges SO
Member
Joint signing authority (any two to sign)
Daniel Broglie
Cornol
Member + secretary
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1447 | 02.10.2025 | 193 | 07.10.2025 | 1006452310 |
| 2 | 1405 | 14.11.2022 | 224 | 17.11.2022 | 1005607318 |
| 3 | 342 | 12.03.2020 | 53 | 17.03.2020 | 1004854907 |
| 4 | 1389 | 04.11.2019 | 216 | 07.11.2019 | 1004754958 |
| 5 | 325 | 15.03.2018 | 55 | 20.03.2018 | 4123811 |
| 6 | 1019 | 22.09.2015 | 186 | 25.09.2015 | 2393149 |
| 7 | 43 | 13.01.2009 | 11 | 19.01.2009 | 10/4831522 |
| 8 | 761 | 17.07.2007 | 140 | 23.07.2007 | 9/4037336 |
| 9 | 426 | 23.05.2006 | 103 | 30.05.2006 | 8/3395520 |
| 10 | 633 | 30.06.2004 | 128 | 06.07.2004 | 13/2345090 |
La fabrication, l'achat et la vente de cadrans et de tous produits se rattachant à la boîte de montre. Elle peut se charger de toutes les opérations et toutes les fonctions de nature à développer son but ou qui ont un rapport direct ou indirect avec son objet. La société peut participer ou fusionner avec d'autres entreprises poursuivant un but semblable ou analogue et acquérir de telles entreprises en suisse et à l'étranger. Elle peut acheter et vendre des immeubles.
