Jean-Michel Nicolet
Tramelan
Member of the board
Joint signing authority (any two to sign)
Thierry Paratte
Les Breuleux
Member of the board
Joint signing authority (any two to sign)
Alain Guttmann
Vufflens-le-Château
President
Joint signing authority (any two to sign)
Denis Piquerez
Verbier
Member of the board
Joint signing authority (any two to sign)
Gilles Praplan
Ayent
Member of the board
Joint signing authority (any two to sign)
René Schmidlin
La Chaux-de-Fonds
Secretary
Individual signing authority
Auguste Betschart
Thônex
President
Joint signing authority (any two to sign)
Christophe Borer
Genève
Member of the board
Joint signing authority (any two to sign)
Gabriel Champrenaud
Echandens-Denges
Member of the board
Joint signing authority (any two to sign)
Marc-André Glassey
Bramois (Sion)
Member of the board
Joint signing authority (any two to sign)
Nikolaus Zens
Collonge-Bellerive
Member of the board
Joint signing authority (any two to sign)
Alyson Greenwood
Chêne-Bougeries
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6923 | 26.06.2008 | 126 | 02.07.2008 | 8/4553550 |
| 2 | 2852 | 12.03.2008 | 54 | 18.03.2008 | 3/4391020 |
| 3 | 41639 | 11.10.2007 | 201 | 17.10.2007 | 3/4159050 |
| 4 | 452 | 14.02.2007 | 35 | 20.02.2007 | 4/3786820 |
| 5 | 168 | 19.01.2007 | 17 | 25.01.2007 | 5/3741512 |
| 6 | 2168 | 29.08.2006 | 170 | 04.09.2006 | 4/3533828 |
| 7 | 3622 | 01.12.2005 | 238 | 07.12.2005 | 3/3137298 |
| 8 | 1289 | 21.04.2005 | 81 | 27.04.2005 | 3/2810798 |
| 9 | 2603 | 03.10.2003 | 194 | 09.10.2003 | 3/1207086 |
| 10 | 28 | 08.01.2001 | 8 | 12.01.2001 | 264 |
Fabrication et commerce d'horlogerie et d'informatique. La société peut acquérir ou vendre des immeubles.
