Joël Vuilleumier
Colombier
Member of the board
Joint signing authority (any two to sign)
Lucas Jeanbourquin
Tramelan
Chairperson of the board
Joint signing authority (any two to sign)
Mario Vuilleumier
Saignelégier
Member of the board
Joint signing authority (any two to sign)
Mario Vuilleumier
Préverenges
President
Joint signing authority (any two to sign)
Joseph Jeanbourquin
Tramelan
Secrétaire et directeur
Joint signing authority (any two to sign)
Lucas Jeanbourquin
Tramelan
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 | 10517 | 28.06.2023 | 126 | 03.07.2023 | 1005784251 |
| 2 | 17654 | 25.11.2020 | 233 | 30.11.2020 | 1005034450 |
| 3 | 17856 | 12.12.2018 | 244 | 17.12.2018 | 1004522211 |
| 4 | 8404 | 08.05.2015 | 91 | 13.05.2015 | 2151177 |
| 5 | 19268 | 16.12.2010 | 249 | 22.12.2010 | 7/5952662 |
| 6 | 185 | 23.04.1999 | 87 | 06.05.1999 | 2989 |
| 7 | (Transfer) | (Transfer) |
Exploitation artisanale et industrielle de tous procédés de décoration horlogère et tous traitements de surfaces galvaniques et mécaniques s'y rapportant, ainsi que toute autre activité industrielle; la société peut assumer des participations et acquérir et vendre des immeubles.
