Paula Lopez Canedo
Biel/Bienne
Chairperson of the board
Joint signing authority (any two to sign)
Verónica Gil Calviño
Villeret
Member of the board
Joint signing authority (any two to sign)
Roodny Flores Paz
Bellmund
Joint signing authority (any two to sign)
Kurt Flury
Balsthal
President
Joint signing authority (any two to sign)
Tamid Chonge
Lengnau bei Biel
Vicepresident
Joint signing authority (any two to sign)
Bernhard Heinzelmann
Walchwil
Member
Joint signing authority (any two to sign)
Alfred Moser
Studen BE
Member
Joint signing authority (any two to sign)
Pascal Flury
Orpund
Manager
Joint signing authority (any two to sign)
Roger Flury
Balsthal
Manager
Joint signing authority (any two to sign)
Walter Bürgi
Péry
Limited joint signing authority (any two to sign)
Willy Christ
Safnern
Limited joint signing authority (any two to sign)
Marcel Jacot
Sonceboz-Sombeval
Limited joint signing authority (any two to sign)
Dieter Maurer
Plagne
Limited joint signing authority (any two to sign)
Alfred Neuenschwander
Nidau
Limited joint signing authority (any two to sign)
Jose De Paco Sanchez
Badalona
Member
Joint signing authority (any two to sign)
Francisco
Cabrils
Member
Joint signing authority (any two to sign)
Aldo Magada
St-Prex (Saint-Prex)
Member
Joint signing authority (any two to sign)
José Avilés
Biel/Bienne
Member
Joint signing authority (any two to sign)
Dieter Maurer
Sutz-Lattrigen
President
Joint signing authority (any two to sign)
Gérald Roden
Genève
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17799 | 03.11.2023 | 217 | 08.11.2023 | 1005879438 |
| 2 | 13891 | 13.09.2022 | 180 | 16.09.2022 | 1005562953 |
| 3 | 19399 | 06.12.2021 | 240 | 09.12.2021 | 1005352946 |
| 4 | 14458 | 02.09.2021 | 173 | 07.09.2021 | 1005285689 |
| 5 | 4109 | 10.03.2021 | 51 | 15.03.2021 | 1005123522 |
| 6 | 12647 | 31.08.2018 | 171 | 05.09.2018 | 4449146 |
| 7 | 11925 | 16.08.2018 | 160 | 21.08.2018 | 4425265 |
| 8 | 4729 | 20.03.2017 | 58 | 23.03.2017 | 3420905 |
| 9 | 14674 | 26.08.2015 | 167 | 31.08.2015 | 2346705 |
| 10 | 19645 | 19.12.2014 | 249 | 24.12.2014 | 1901445 |
Fabrikation, Kauf und Verkauf von Erzeugnissen der Uhrenindustrie, der Bijouterie, von Porzellan und andern keramischen Erzeugnissen.