Damien Donzé
Les Breuleux
President + manager
Joint signing authority (any two to sign)
Alain Munier
Montsevelier
Member + manager
Joint signing authority (any two to sign)
Cédric Charles Marcel Bossert
Founex
Member
Joint signing authority (any two to sign)
Geoffroy Lefebvre
Divonne-les-Bains, FR
Member
Joint signing authority (any two to sign)
Jean-Luc Tschirky
Montlebon, FR
Member
Joint signing authority (any two to sign)
Béat Chételat
Courchapoix
Manager
Joint signing authority (together w/ any one member of the board)
Romualdo Sanchez
Delémont
Limited joint signing authority (together w/ any one member of the board)
Damien Paratte
Le Noirmont
Limited joint signing authority (together w/ any one member of the board)
Philippe Jacquat
Courroux
Joint signing authority (together w/ any one member of the board)
Pierre-Philippe Rossier
Neuchâtel
Limited joint signing authority (together w/ any one member of the board)
Geoffroy Vuille
Le Noirmont
Limited joint signing authority (together w/ any one member of the board)
Marc Chapatte
Courroux
Limited joint signing authority (together w/ any one member of the board)
Agnès Salomon-Falbriard
Porrentruy
Limited joint signing authority (together w/ any one member of the board)
Roland Staehli
Uitikon Waldegg (Uitikon)
President
Joint signing authority (any two to sign)
Bruno-Marie Finaz
Hauterive
Member
Joint signing authority (any two to sign)
Daniel Ruegg
Vicques
Member
Joint signing authority (any two to sign)
Bertrand Valley
Beurnevésin
Member
Joint signing authority (any two to sign)
Rainer Senn
Zoug
Joint signing authority (any two to sign)
Christian Receveur
Echenevex
President
Joint signing authority (any two to sign)
Philippe Dalloz
Le Grand-Saconnex
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 611 | 31.05.2013 | 106 | 05.06.2013 | 7216050 |
| 2 | 343 | 02.04.2013 | 65 | 05.04.2013 | 7134762 |
| 3 | 1168 | 16.10.2012 | 204 | 19.10.2012 | 6897664 |
| 4 | 289 | 24.02.2011 | 42 | 01.03.2011 | 6056070 |
| 5 | 1184 | 16.07.2009 | 139 | 22.07.2009 | 15/5154542 |
| 6 | 116 | 28.01.2009 | 22 | 03.02.2009 | 12/4858520 |
| 7 | 937 | 20.09.2007 | 186 | 26.09.2007 | 10/4127176 |
| 8 | 284 | 29.03.2006 | 66 | 04.04.2006 | 9/3317494 |
| 9 | 834 | 23.09.2004 | 189 | 29.09.2004 | 9/2470226 |
| 10 | 356 | 20.04.2004 | 79 | 26.04.2004 | 7/2232252 |
Achat, vente, fonte, transformation, affinage, apprêtage, recyclage, titrage, électroforage, frittage, moulage de métaux précieux et métaux rares et de leurs sous-produits ainsi que toutes autres opérations se rapportant aux métaux précieux et métaux rares, fabrication de semi-produits en tous métaux, y compris fabrication, achat et vente de tout outillage s'y rapportant, exploitation d'un atelier mécanique. Dans ces limites, la société peut acquérir, administrer, exploiter et céder tous brevets d'invention, marques de fabrique, connaissances et procédés techniques et industriels, fournir tous services techniques et administratifs. Elle peut créer des succursales et des sociétés filiales en Suisse et à l'étranger et participer à d'autres entreprises en Suisse et à l'étranger. Elle peut créer des entreprises.
