Arnaud Gisiger
Colombier
Chairperson of the board
Joint signing authority (any two to sign)
Olivier Henin
Cudrefin
Member of the board
Joint signing authority (any two to sign)
Philippe Voisin
Lignières
Member of the board
Joint signing authority (any two to sign)
Jean Cavadini
Hauterive
President
Joint signing authority (any two to sign)
Henri-Paul Brochet
Tournefeuille
Member
Joint signing authority (any two to sign)
Jean-Claude Vagnières
La Neuveville
Member
Joint signing authority (any two to sign)
Alain Maurissen
Thielle-Wavre
Manager
Joint signing authority (any two to sign)
Yvan Mérat
Couvet
Limited joint signing authority (any two to sign)
Bernard Ruggeri
Cortaillod
Limited joint signing authority (any two to sign)
Philippe Robyr
Lausanne
Limited joint signing authority (any two to sign)
Arnaud Gisiger
Colombier NE
Limited joint signing authority (any two to sign)
Vincent Pointet
Chambrelien
Limited joint signing authority (any two to sign)
Jean-Claude
Valence
President
Joint signing authority (any two to sign)
Dieter Baumann
Hedingen
Member
Joint signing authority (any two to sign)
Roland Sauvagnac
Beaufort
Member
Joint signing authority (any two to sign)
Walter Schmid
Stallikon
Member
Joint signing authority (any two to sign)
François Zosso
Thalwil
Member
Joint signing authority (any two to sign)
Jean-Luc Rey
Saint-Blaise
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Gérard Daguzan
Neuchâtel
Manager
Joint signing authority (any two to sign)
Daniel Boller
Boppelsen
Member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10670 | 19.06.2025 | 119 | 24.06.2025 | 1006364538 |
| 2 | 20591 | 14.12.2023 | 246 | 19.12.2023 | 1005913831 |
| 3 | 3437 | 26.02.2021 | 43 | 03.03.2021 | 1005114073 |
| 4 | 12431 | 18.08.2020 | 162 | 21.08.2020 | 1004962223 |
| 5 | 13537 | 02.09.2019 | 171 | 05.09.2019 | 1004709613 |
| 6 | 9595 | 20.06.2019 | 120 | 25.06.2019 | 1004658920 |
| 7 | 7805 | 01.06.2018 | 107 | 06.06.2018 | 4271639 |
| 8 | 10750 | 07.07.2017 | 133 | 12.07.2017 | 3639653 |
| 9 | 13980 | 27.09.2016 | 190 | 30.09.2016 | 3081847 |
| 10 | 18807 | 09.12.2014 | 241 | 12.12.2014 | 1876775 |
La société a pour but l'étude, le développement, la fabrication de tous systèmes ou ensembles électroniques, mécaniques ou assimilés, de logiciels, destinés aux applications de toute nature, ainsi que toutes opérations commerciales, financières ou industrielles s'y rapportant, notamment l'achat, la vente, la location, la représentation, l'importation, l'exportation, l'exploitation, l'entretien et la réparation. Elle peut prendre des participations dans des sociétés commerciales, financières, industrielles ou immobilières et s'occuper en général de toutes affaires susceptibles de promouvoir son but. Elle peut notamment créer des succursales, filiales ou bureaux de représentation en Suisse et à l'étranger, acheter et vendre des immeubles.
