Jean-Claude Wyssmüller
La Chaux-de-Fonds
Liquidator
Individual signing authority
Michel Vuilleumier
Tramelan
Partner and manager
Joint signing authority (any two to sign)
Patek, Philippe SA
Genève
Partner
Without signing authority
Claude Peny
Oetwil an der Limmat
General manager
Joint signing authority (any two to sign)
Philippe Stern
Anières
General manager
Joint signing authority (any two to sign)
Thierry Stern
Genève
General manager
Joint signing authority (any two to sign)
Michel Vuilleumier
Tramelan
Managing 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 | 12638 | 10.11.2008 | 222 | 14.11.2008 | 5/4732546 |
| 2 | 2182 | 30.08.2006 | 171 | 05.09.2006 | 4/3534826 |
| 3 | 1460 | 16.06.2006 | 119 | 22.06.2006 | 3/3428484 |
| 4 | 1771 | 28.06.2002 | 127 | 04.07.2002 | 5/541688 |
| 5 | 1170 | 14.05.2001 | 96 | 18.05.2001 | 3757 |
| 6 | (Transfer) | (Transfer) |
Fabrication et vente d'étampes et d'outillages spéciaux, développement de machines, de prototypes, maîtrise de techniques utilisant l'électroérosion. La société peut participer à d'autres entreprises, acquérir des entreprises visant un but identique ou analogue ou fusionner avec de telles entreprises, acquérir ou vendre des immeubles.