Soprod S.A.
Tramelan
Llc member
Without signing authority
Thierry Paratte
Les Breuleux
Member of the executive board
Joint signing authority (any two to sign)
Jean-Michel Nicolet
Tramelan
Member of the executive board
Joint signing authority (any two to sign)
KPMG SA
Genève
Organe de contrôle
Maxime Paratte
Tramelan
Llc member and member of the executive board
Individual signing authority
KPMG Fides Peat
Genève
Organe de contrôle
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6922 | 26.06.2008 | 126 | 02.07.2008 | 8/4553548 |
| 2 | 786 | 27.03.2007 | 64 | 02.04.2007 | 4/3866608 |
| 3 | 1338 | 27.04.2005 | 85 | 03.05.2005 | 3/2820866 |
| 4 | 2627 | 17.10.2001 | 205 | 23.10.2001 | 8275 |
| 5 | 1997 | 10.08.2001 | 157 | 16.08.2001 | 6287 |
| 6 | 92 | 21.06.1996 | 128 | 04.07.1996 | 3990 |
Assemblage de mouvements pour montres mécaniques; peut créer des succursales, participer à d'autres entreprises, acquérir ou vendre des immeubles.
