Julien Mettraux
Bern
Manager
Joint signing authority (any two to sign)
Alessandro Sibilia
Neuchâtel
General manager
Joint signing authority (any two to sign)
Andreas Gubser
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Michael Assaf
Basel
Chairperson of the board
Individual signing authority
Michel Assaf
Bern
President
Individual signing authority
Jean-Claude Prélaz
Gorgier
Vizepräsident, sekretär und direktor
Joint signing authority (any two to sign)
Andreas Gubser
Niederneunforn
Member of the board
Joint signing authority (any two to sign)
Maxime Odiet
Corcelles-Cormondrèche
Manager
Joint signing authority (any two to sign)
Michele Tellan
La Neuveville
Manager
Joint signing authority (any two to sign)
Thierry Beuchat
La Neuveville
Limited joint signing authority (any two to sign)
Dirk Eismann
La Neuveville
Limited joint signing authority (any two to sign)
Henri Grezet
La Chaux-de-Fonds
Limited joint signing authority (any two to sign)
Michel Assaf
Sutz (Sutz-Lattrigen)
President
Individual signing authority
Jean-Claude Prélaz
Lugnorre
Vice-président, secrétaire et directeur
Joint signing authority (any two to sign)
Andreas Gubser
Niederneunforn
Member of the board
Joint signing authority (any two to sign)
Pierre Voumard
Cortaillod
Manager
Joint signing authority (any two to sign)
José Lehmann
Bevaix
Limited joint signing authority (any two to sign)
Mirko Di Meo
Le Landeron
Limited joint signing authority (any two to sign)
Thierry Beuchat
La Neuveville
Limited joint signing authority (any two to sign)
Flavio Milanesi
Biel/Bienne
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20238 | 18.11.2025 | 1006490946 | 21.11.2025 | 1006490946 |
| 2 | 4107 | 05.03.2024 | 1005980833 | 08.03.2024 | 1005980833 |
| 3 | 18413 | 15.11.2023 | 1005888470 | 20.11.2023 | 1005888470 |
| 4 | 16954 | 06.11.2019 | 1004756266 | 11.11.2019 | 1004756266 |
| 5 | 15356 | 07.10.2019 | 1004734656 | 10.10.2019 | 1004734656 |
| 6 | 13603 | 19.09.2018 | 1004460955 | 24.09.2018 | 1004460955 |
| 7 | 15171 | 05.10.2017 | 3799947 | 10.10.2017 | 3799947 |
| 8 | R13982 | 27.09.2016 | 3081851 | 30.09.2016 | 3081851 |
| 9 | 13464 | 16.09.2016 | 3065717 | 21.09.2016 | 3065717 |
| 10 | 6295 | 02.05.2016 | 2818413 | 06.05.2016 | 2818413 |
La société a pour but la planification, la construction, la fabrication, le négoce et la distribution de tous types de systèmes automatisés de production. La société peut créer des succursales, participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises ou fusionner avec de telles entreprises, acquérirou aliéner des immeubles, faire toutes opérations et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement .
