Marc Hayek
Hergiswil NW
President
Joint signing authority (any two to sign)
Georges Hayek
Zug
Member
Joint signing authority (any two to sign)
Pierre-André Bühler-Dubail
Orvin
Member
Joint signing authority (any two to sign)
Peter Steiger
Jegenstorf
Member
Joint signing authority (any two to sign)
Daniel Everts
Bern
Joint signing authority (any two to sign)
Francesco Maschio
Courroux
Limited joint signing authority (any two to sign)
Yves Pape
Delémont
Manager
Joint signing authority (any two to sign)
Cédric Ehmann
Delémont
Limited joint signing authority (any two to sign)
Etienne Membrez
Courtételle
President
Individual signing authority
Philippe Membrez
Courtételle
Managing member of the board
Individual signing authority
René Simon
Courtételle
Secretary
Joint signing authority (any two to sign)
Didier Membrez
Courroux
Member
Joint signing authority (any two to sign)
Michel Corbat
Courtételle
Manager
Joint signing authority (together w/ any one member of the board)
Philippe Rossier
Buix
Manager
Joint signing authority (together w/ any one member of the board)
Nicole
Courroux
Limited joint signing authority (together w/ any one member of the board)
Camille Gigandet
Sorvilier
Limited joint signing authority (together w/ any one member of the board)
Patrick Poulle
Porrentruy
Manager
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
David Staïesse
Tavannes
Manager
Joint signing authority (together w/ any one member of the board)
Stéphane Ruegg
Bure
Manager
Signature collective à deux avec le vice-président et administrateur-délégué
Philippe Schmid
Delémont
Manager
Joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 634 | 25.05.2022 | 104 | 31.05.2022 | 1005485742 |
| 2 | 1700 | 06.12.2021 | 240 | 09.12.2021 | 1005353867 |
| 3 | 1588 | 10.11.2021 | 222 | 15.11.2021 | 1005334519 |
| 4 | 1090 | 14.07.2021 | 137 | 19.07.2021 | 1005252995 |
| 5 | 1108 | 28.08.2020 | 170 | 02.09.2020 | 1004970314 |
| 6 | 756 | 12.06.2020 | 115 | 17.06.2020 | 1004913226 |
| 7 | 758 | 14.06.2019 | 116 | 19.06.2019 | 1004655367 |
| 8 | R566 | 16.05.2018 | R96 | 22.05.2018 | 4241357 |
| 9 | 492 | 27.04.2018 | 84 | 02.05.2018 | 4208149 |
| 10 | 27 | 11.01.2017 | 10 | 16.01.2017 | 3285781 |
Fabrication complète de la boîte de montre en tous matériaux, ainsi que distribution de sa production et commerce de tous produits se rapportant d'une manière directe ou indirecte à la boîte de montre (cf. statuts pour but complet).
