Sandro de Simeis
Nidau
Member of the board
Individual signing authority
Markus Gygax
Kappelen
President
Individual signing authority
de Simeis
Biel BE
Member of the board
Individual signing authority
Annemarie Gygax
Kappelen
Member of the board
Without signing authority
Sandro de Simeis
Biel/Bienne
President
Individual signing authority
Jasmin Herrli
Worben
Member of the board
Without signing authority
Tanja Scherler
Hagneck
Member of the board
Without signing authority
Sandro de Simeis
Biel/Bienne
Member of the board
Individual signing authority
Suzana Tomic
Biel/Bienne
President
Individual signing authority
Sandro de Simeis
Biel/Bienne
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10382 | 14.07.2016 | 138 | 19.07.2016 | 2960763 |
| 2 | 2520 | 15.02.2011 | 36 | 21.02.2011 | 4/6041904 |
| 3 | 11079 | 21.08.2009 | 165 | 27.08.2009 | 4/5217930 |
| 4 | 3154 | 12.12.2006 | 245 | 18.12.2006 | 5/3684958 |
| 5 | 1748 | 07.06.2005 | 112 | 13.06.2005 | 4/2879334 |
| 6 | 709 | 05.03.2002 | 48 | 11.03.2002 | 5/378342 |
La société a pour objet la prestation de services dans le domaine de la beauté, commerce de marchandises de toutes sortes, en particulier dans le secteur de la cosmétique et du textile; immobilier commercial. La société peut s'intéresser, directement ou indirectement à toutes entreprises similaires, les acquérir, fonder des succursales en Suisse ou à l'étranger. Elle peut effectuer toutes opérations mobilières ou immobilières se rattachant directement ou indirectement au but susmentionné.
