Verónica Gil Calvino
Villeret
Joint signing authority (any two to sign)
Javier Ribas
Cabrils, ES
Member of the board
Joint signing authority (any two to sign)
Paula Lopez Canedo
Biel/Bienne
Chairperson of the board
Joint signing authority (any two to sign)
Roodny Flores Paz
Bellmund
Joint signing authority (any two to sign)
Miguel Rodriguez
Gorgier
President
Joint signing authority (any two to sign)
Marc Bernhardt
Haut-Vully
Managing member of the board
Joint signing authority (any two to sign)
Herbert Arni
Mühledorf
Member of the board
Joint signing authority (any two to sign)
Dietrich Maurer
Plagne
Member of the board
Joint signing authority (any two to sign)
Jean-Claude Schwarz
Renan
Member of the board
Joint signing authority (any two to sign)
Guillaume Tripet
Corcelles-Cormondrèche
Member of the board
Joint signing authority (any two to sign)
Miguel Rodriguez
Chez-le-Bart (Gorgier)
President
Joint signing authority (any two to sign)
Alain Guttmann
Vufflens-le-Château
Member of the board
Joint signing authority (any two to sign)
Denis Piquerez
Martigny
Member of the board
Joint signing authority (any two to sign)
Jean-Claude Schwarz
La Cibourg
Member of the board
Joint signing authority (any two to sign)
Aldo Magada
Saint-Prex
Manager
Joint signing authority (any two to sign)
Dieter Maurer
Plagne
Manager
Joint signing authority (any two to sign)
Fausto Salvi
Corcelles NE
Manager
Joint signing authority (any two to sign)
David Sanchez
Colombier NE
Manager
Joint signing authority (any two to sign)
Gérald Roden
Genève
Member of the board
Joint signing authority (any two to sign)
Sébastien Muller
Porrentruy
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2334 | 08.02.2023 | 30 | 13.02.2023 | 1005676278 |
| 2 | 14461 | 02.09.2021 | 173 | 07.09.2021 | 1005285692 |
| 3 | 7541 | 07.05.2021 | 91 | 12.05.2021 | 1005178604 |
| 4 | 3876 | 05.03.2021 | 48 | 10.03.2021 | 1005119958 |
| 5 | 12372 | 12.08.2019 | 156 | 15.08.2019 | 1004696243 |
| 6 | 6727 | 30.04.2019 | 85 | 03.05.2019 | 1004622454 |
| 7 | 18727 | 28.12.2018 | 2 | 04.01.2019 | 1004533892 |
| 8 | 13447 | 17.09.2018 | 182 | 20.09.2018 | 1004459191 |
| 9 | 10607 | 17.07.2018 | 139 | 20.07.2018 | 4371431 |
| 10 | 2870 | 16.02.2017 | 36 | 21.02.2017 | 3360507 |
La société a pour but la production d'appareils électriques et mécaniques, en particulier la fabrication de montres et de composants pour montres, ainsi que leur commerce et le commerce d'articles qui en font partie. La société peut s'occuper de toutes les opérations et peut conclure contrats de n'importe quel type aptes à atteindre le but social ou qui sont directement ou indirectement en relation avec ce dernier. La société peut aussi s'occuper de toutes affaires commerciales, financières et immobilières et peut en outre créer des succursales en Suisse et à l'étranger et participer à d'autres entreprises ou se fondre avec ces dernières.
