Fabien Amato
Marin-Epagnier
Joint signing authority (any two to sign)
Moritz Messer
Nidau
Chairperson of the board
Individual signing authority
Thomas Meyer
Ipsach
Member of the board
Individual signing authority
Admir Mazreku
Biel/Bienne
Joint signing authority (any two to sign)
Jean-Pierre Châtelain
Ipsach
President
Joint signing authority (any two to sign)
Moritz Messer
Nidau
Vicepresident
Joint signing authority (any two to sign)
Daniel Affolter
Diessbach bei Büren
Member of the board
Joint signing authority (any two to sign)
Alessandro Celi
Biel/Bienne
Member of the board
Joint signing authority (any two to sign)
Priska Jorio
Biel/Bienne
Member of the board
Joint signing authority (any two to sign)
Thomas Villard
Lengnau
Joint signing authority (any two to sign)
Gérard Jeanfavre
Biel/Bienne
Joint signing authority (any two to sign)
Hubert Rawyler
Engelberg
Joint signing authority (any two to sign)
Sarah Rindlisbacher
Biel/Bienne
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8954 | 14.06.2022 | 116 | 17.06.2022 | 1005498004 |
| 2 | 19570 | 18.12.2019 | 248 | 23.12.2019 | 1004790537 |
| 3 | 10018 | 28.06.2017 | 126 | 03.07.2017 | 3616829 |
| 4 | 4494 | 15.03.2017 | 55 | 20.03.2017 | 3412591 |
| 5 | 9164 | 24.06.2016 | 124 | 29.06.2016 | 2919297 |
| 6 | 11175 | 29.06.2015 | 125 | 02.07.2015 | 2244269 |
| 7 | 14139 | 10.12.2008 | 244 | 16.12.2008 | 7/4782418 |
| 8 | 3241 | 19.12.2006 | 250 | 27.12.2006 | 5/3698292 |
| 9 | 375 | 12.02.2001 | 33 | 16.02.2001 | 1198 |
| 10 | 537 | 05.07.1995 | 135 | 14.07.1995 | 3974 |
Fabrication, montage, achat et vente de tous appareils, instruments et machines touchant à l'horlogerie et à l'industrie en général. La société peut participer à toute autre entreprise. Elle peut procéder ou participer à toutes opérations mobilières ou immobilières.
