Robert Maurissen
Wezembeek-Oppen, BE
Member of the board
Without signing authority
Edouard Pfister
Sonceboz-Sombeval
Member of the board
Without signing authority
Patrick Grichting
Riedholz
General manager
Joint signing authority (any two to sign)
Emmanuel Schellekens
Limelette, BE
Chairperson of the board
Joint signing authority (any two to sign)
Alan Phillips
Meerhout, BE
Member of the board
Joint signing authority (any two to sign)
Walter Bader
Jonen
Manager
Joint signing authority (any two to sign)
Shemsi Musiqi
Rüttenen
Manager
Joint signing authority (any two to sign)
Pierre Vangeenderhuysen
Biberist
Limited joint signing authority (any two to sign)avec un membre du conseil d'administration ou un directeur
Alan Phillips
Meerhout
Président
Joint signing authority (any two to sign)
Claude Challandes
Sonceboz-Sombeval
Vicepresident
Joint signing authority (any two to sign)
Marc Simonis
Beaufays
Member of the board
Without signing authority
Anton Lienhard
Bienne
Secretary (non-member of the board) + manager
Joint signing authority (any two to sign)
Jean-Marc Colomb
Neuchâtel
Manager
Joint signing authority (together w/ any one member of the board)
Marcel Fähndrich
Zoug
Manager
Joint signing authority (together w/ any one member of the board)
Joëlle Girardin
Les Brenets
Limited joint signing authority (any two to sign)
Matthias Sieber
Gerolfingen (Täuffelen)
Limited joint signing authority (any two to sign)
Anton Lienhard
Biel/Bienne
Member of the board
Joint signing authority (any two to sign)
Olivier Henri
Biel/Bienne
General manager
Joint signing authority (any two to sign)
Jana Anderegg
Zürich
Joint signing authority (any two to sign)
Patrick Grichting
Derendingen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22271 | 16.12.2025 | 1006518743 | 19.12.2025 | 1006518743 |
| 2 | 7418 | 01.05.2025 | 1006324536 | 06.05.2025 | 1006324536 |
| 3 | 19914 | 06.12.2023 | 1005906041 | 11.12.2023 | 1005906041 |
| 4 | 355 | 06.01.2023 | 1005649415 | 11.01.2023 | 1005649415 |
| 5 | 13972 | 14.09.2022 | 1005563948 | 19.09.2022 | 1005563948 |
| 6 | 16025 | 04.10.2021 | 1005307142 | 07.10.2021 | 1005307142 |
| 7 | 17755 | 20.11.2019 | 1004766886 | 25.11.2019 | 1004766886 |
| 8 | 16397 | 16.11.2018 | 1004502260 | 21.11.2018 | 1004502260 |
| 9 | 11975 | 03.08.2017 | 3684655 | 08.08.2017 | 3684655 |
| 10 | 13136 | 12.09.2016 | 3056097 | 15.09.2016 | 3056097 |
La société a pour but la recherche et le développement, la fabrication et la commercialisation de tous articles pour compteurs d'énergie thermique, compteurs de liquides et/ou autres fluides, tout instrument de mesure, la thermométrie, le traitement et la communication des données de mesure. Elle peut créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises, acquérir ou fonder des entreprises visant un but identique ou analogue, faire toutes opérations financières, commerciales, industrielles et immobilières, et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.
