Yvan Moreau
Neuchâtel
Member of the board
Joint signing authority (any two to sign)
Peter Steiger
Jegenstorf
Member of the board
Joint signing authority (any two to sign)
Thierry Conus
Lengnau
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Everts
Ittigen
Joint signing authority (any two to sign)
Anton Bally
Grenchen
Chairperson of the board
Joint signing authority (any two to sign)
Hanspeter Rentsch
Bettlach
Joint signing authority (any two to sign)
Carmelo Lenzo
Castel San Pietro
Limited joint signing authority (any two to sign)
Thomas Egloff
Evilard
Member of the board
Joint signing authority (any two to sign)
Guido Zubler
Bettlach
Member of the board
Joint signing authority (any two to sign)
Maurice Paccolat
Salorino
Manager
Joint signing authority (any two to sign)
Thomas Meier
Bienne
Chairperson of the board
Joint signing authority (any two to sign)
Eckhard Frank
Neuchâtel
Member of the board
Joint signing authority (any two to sign)
Bruno Unternährer
Selzach
Member of the board
Joint signing authority (any two to sign)
Thomas Meier
Altendorf
Chairperson of the board
Joint signing authority (any two to sign)
Pierre-André Bühler
Orvin
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Claude Eggen
Orpund
Member of the board
Joint signing authority (any two to sign)
Maurice Paccolat
Salorino
Member of the board
Without signing authority
Daniel Everts
Berna
Joint signing authority (any two to sign)
Cédric Veya
Biel/Bienne
Limited joint signing authority (any two to sign)
Jean-Claude Eggen
Gerolfingen
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 | 5729 | 02.05.2025 | 87 | 07.05.2025 | 1006325810 |
| 2 | 11556 | 13.09.2022 | 180 | 16.09.2022 | 1005563432 |
| 3 | 11860 | 28.08.2019 | 168 | 02.09.2019 | 1004707275 |
| 4 | 3170 | 25.02.2019 | 41 | 28.02.2019 | 1004577298 |
| 5 | 2126 | 08.02.2019 | 30 | 13.02.2019 | 1004565707 |
| 6 | 555 | 15.01.2019 | 12 | 18.01.2019 | 1004545621 |
| 7 | 11271 | 13.08.2018 | 157 | 16.08.2018 | 4419275 |
| 8 | 2231 | 15.02.2017 | 35 | 20.02.2017 | 3358623 |
| 9 | 14010 | 13.10.2016 | 202 | 18.10.2016 | 3113553 |
| 10 | 3261 | 04.03.2016 | 48 | 09.03.2016 | 2713353 |
la fabbricazione e il commercio di orologi e componenti di orologi, d'articoli di gioielleria, degli strumenti cronometrici, così come articoli dello stesso genere. La società può inoltre esercitare tutte le attività che siano in relazione con il suo scopo o l'investimento del suo fondo. La società può acquistare, gravare e vendere beni immobili in Svizzera e all'estero.
