Philippe Delhotal
Boudry
Manager
Joint signing authority (any two to sign)
Steve Blanck
Cudrefin
Manager
Joint signing authority (any two to sign)
Alexis Gründ
Lausanne
Manager
Joint signing authority (any two to sign)
Frédéric Jenny
La Chaux-de-Fonds
Manager
Joint signing authority (any two to sign)
Pierre Verdière
Paris, FR
Manager
Joint signing authority (any two to sign)
Jean-Marc Jurkovitz
Granges-Paccot
Manager
Joint signing authority (any two to sign)
Laurent Dordet
Paris, FR
Chairperson of the board
Individual signing authority
Guillaume de Seynes
Paris, FR
Member of the board
Individual signing authority
Claude Erard
Le Noirmont
Partner and manager
Joint signing authority (any two to sign)
Jacques Erard
Le Noirmont
Partner and manager
Joint signing authority (any two to sign)
Florence Erard
Le Noirmont
General manager
Joint signing authority (any two to sign)
Jacques Erard
Le Noirmont
President
Joint signing authority (any two to sign)
Claude Erard
Le Noirmont
Vicepresident
Joint signing authority (any two to sign)
Christophe Pierre
Goumois (FR)
Limited joint signing authority (any two to sign)
Frédéric Büchler
Le Noirmont
Member + secretary
Joint signing authority (any two to sign)
Bastien Erard
Les Breuleux
Manager
Joint signing authority (any two to sign)
Christophe Pierre
Maîche
Vicepresident
Joint signing authority (any two to sign)
Pierre-André Kernen
Saint-Imier
Limited joint signing authority (any two to sign)
Florence Erard Montavon
Le Noirmont
President
Joint signing authority (any two to sign)
Richard Paul Delacrétaz
Granges-Paccot
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 425 | 01.03.2023 | 45 | 06.03.2023 | 1005694178 |
| 2 | 1408 | 04.10.2021 | 195 | 07.10.2021 | 1005307875 |
| 3 | 1051 | 05.07.2021 | 130 | 08.07.2021 | 1005244705 |
| 4 | 1606 | 01.12.2020 | 237 | 04.12.2020 | 1005040229 |
| 5 | 201 | 12.02.2020 | 32 | 17.02.2020 | 1004832259 |
| 6 | 1625 | 28.11.2019 | 234 | 03.12.2019 | 1004774064 |
| 7 | 189 | 09.02.2018 | 31 | 14.02.2018 | 4056735 |
| 8 | 548 | 19.05.2017 | 100 | 24.05.2017 | 3542409 |
| 9 | 441 | 24.04.2017 | 81 | 27.04.2017 | 3490685 |
| 10 | 1364 | 27.10.2016 | 212 | 01.11.2016 | 3138863 |
Fabrication et commerce de boîtes de montres en or, acier et métal tous genres, de cadrans, d'appareils et de machines pour la fabrication du cadran, exploitation d'une fabrique de mécanique, ainsi que toutes affaires commerciales y relatives (cf. statuts pour but complet).
