Walter Von Kaenel
Saint-Imier
President
Joint signing authority (any two to sign)
Edgar Geiser
Brügg
Member of the board
Joint signing authority (any two to sign)
Yves Morel
La Chaux-de-Fonds
Member of the board
Joint signing authority (any two to sign)
Gabriel Burland
Lausanne
Limited joint signing authority (any two to sign)
Isolde Wileczelek
Saint-Imier
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3213 | 21.10.2005 | 209 | 27.10.2005 | 3/3077804 |
| 2 | 230 | 23.12.1994 | 4 | 06.01.1995 | 95 |
| 3 | (Transfer) | (Transfer) |
Achat, vente d'horlogerie et bijouterie, en particulier distribution des montres Longines en Suisse, ainsi que représentation et distribution d'articles en étain et d'optique. La société peut acquérir et vendre des immeubles.
