Oliviero Bottinelli
Singapour, SG
Member of the board
Joint signing authority (any two to sign)
Dominique Guenat
Les Bois
Vice-chairperson of the board + general manager
Joint signing authority (any two to sign)
Richard Mille
Moulins, FR
Vice-chairperson of the board + general manager
Joint signing authority (any two to sign)
Cécile Guenat
Les Bois
Member of the board + manager
Joint signing authority (any two to sign)
Maxime Guenat
Montfaucon
Member of the board
Joint signing authority (any two to sign)
Amanda Mille
Roquefort-les-Pins, FR
Member of the board
Joint signing authority (any two to sign)
Alexandre Mille
Lausanne
Member of the board
Joint signing authority (any two to sign)
Philippe Boetschi
La Chaux-de-Fonds
Manager
Joint signing authority (together w/ any one member of the board)
Nathalie Tissot-Daguette Heubi
La Chaux-de-Fonds
Chairperson of the board
Joint signing authority (any two to sign)
Cyrille Mertenat
Soyhières
Member of the board
Joint signing authority (any two to sign)
Cyrille Mertenat
Pully
Single member
Individual signing authority
Dominique Guenat
Le Noirmont
Member
Joint signing authority (any two to sign)
Richard Mille
Moulins
Member
Joint signing authority (any two to sign)
Christian Egli
Les Breuleux
General manager
Joint signing authority (any two to sign)
Georges-Henri Meylan
Le Brassus
Member
Joint signing authority (any two to sign)
Olivier Audemars
Gingins
Member
Joint signing authority (any two to sign)
Marie-France Aubry-Baume
Le Bémont
Manager
Joint signing authority (any two to sign)
Alexandre Mille
Paris
Member of the board
Joint signing authority (any two to sign)
Marcel Gerber
Ipsach
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 999 | 30.06.2025 | 126 | 03.07.2025 | 1006374857 |
| 2 | 659 | 30.04.2025 | 85 | 05.05.2025 | 1006324479 |
| 3 | 1323 | 09.10.2024 | 199 | 14.10.2024 | 1006153855 |
| 4 | 1282 | 03.10.2024 | 195 | 08.10.2024 | 1006149127 |
| 5 | 341 | 27.02.2024 | 43 | 01.03.2024 | 1005975703 |
| 6 | 143 | 23.01.2023 | 18 | 26.01.2023 | 1005662775 |
| 7 | 93 | 13.01.2023 | 12 | 18.01.2023 | 1005655779 |
| 8 | 78 | 11.01.2023 | 10 | 16.01.2023 | 1005653535 |
| 9 | 1076 | 30.08.2022 | 170 | 02.09.2022 | 1005553912 |
| 10 | 1879 | 24.12.2021 | 254 | 29.12.2021 | 1005370878 |
Acquisition et administration de participations.
