Jacques Baume
Bangkok, TH
President
Individual signing authority
Damien Latini
Bangkok, TH
Member
Joint signing authority (any two to sign)
Pierre Buise
La Chaux-de-Fonds
Manager
Individual signing authority
Georges Paratte
Le Noirmont
Single member
Individual signing authority
Olivier Babey
Le Noirmont
Limited joint signing authority (any two to sign)
Jacques Baume
Bangkok
Manager
Individual signing authority
Jean-Robert Martinet
La Chaux-de-Fonds
Member
Joint signing authority (any two to sign)
Raphaël Paratte
Bangkok
Member
Joint signing authority (any two to sign)
Jean Robert
La Chaux-de-Fonds
Member + manager
Individual signing authority
Raphaël Paratte
Neuchâtel
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1155 | 03.09.2024 | 173 | 06.09.2024 | 1006124443 |
| 2 | 1402 | 25.09.2023 | 188 | 28.09.2023 | 1005848223 |
| 3 | 852 | 30.06.2020 | 127 | 03.07.2020 | 1004928890 |
| 4 | 1020 | 14.08.2019 | 158 | 19.08.2019 | 1004698637 |
| 5 | 1013 | 30.08.2018 | 170 | 04.09.2018 | 4448921 |
| 6 | 855 | 16.07.2018 | 138 | 19.07.2018 | 4370325 |
| 7 | 826 | 17.07.2015 | 139 | 22.07.2015 | 2283727 |
| 8 | 1204 | 25.10.2012 | 211 | 30.10.2012 | 6910184 |
| 9 | 1133 | 15.09.2011 | 182 | 20.09.2011 | 6342576 |
| 10 | 254 | 20.02.2007 | 39 | 26.02.2007 | 9/3796700 |
Achat, vente et commerce de pièces d'horlogerie et de bijouterie ainsi que toutes opérations financières, industrielles, ou commerciales se rattachant au but social
