Blaise Haegeli
Delémont
President + general manager
Joint signing authority (any two to sign)
Francis Daval
Flaxlanden, FR
Manager
Joint signing authority (together w/ any one member of the board)
Célien Hoehn
Les Genevez JU
Manager
Joint signing authority (together w/ any one member of the board)
Patrick Haegeli
Delémont
Member + deputy general manager
Joint signing authority (any two to sign)
Olivier Haegeli
Delémont
Member + deputy general manager
Joint signing authority (any two to sign)
Frédéric Julien Cattin
Bassecourt
Manager
Joint signing authority (together w/ any one member of the board)
Christian Rusca
Bassecourt (Haute-Sorne)
Manager
Joint signing authority (together w/ any one member of the board)
Grégory Bron
Rossemaison
Manager
Joint signing authority (together w/ any one member of the board)
Paul Willemin
Bassecourt
Vicepresident
Joint signing authority (any two to sign)
Lucienne
Delémont
Secretary
Joint signing authority (any two to sign)
Raoul Gigandet
Les Genevez JU
Limited joint signing authority (together w/ any one member of the board)
Fritz Schluechter
Courfaivre
Limited joint signing authority (together w/ any one member of the board)
Philippe Zürcher
Moutier
Limited joint signing authority (together w/ any one member of the board)
Renato Christen
Mervelier
Limited joint signing authority (together w/ any one member of the board)
René Simon
Bassecourt
Limited joint signing authority (together w/ any one member of the board)
Olivier Haegeli
Peseux
Limited joint signing authority (together w/ any one member of the board)
Philippe Zürcher
Delémont
Member + manager
Joint signing authority (any two to sign)
Denis Jeannerat
Bassecourt
Manager
Joint signing authority (together w/ any one member of the board)
Olivier Haegeli
Biel/Bienne
Member + deputy general manager
Joint signing authority (any two to sign)
Frédéric Julien Cattin
Bassecourt
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 466 | 07.01.2026 | 1006536113 | 12.01.2026 | 1006536113 |
| 2 | 962 | 15.06.2023 | 1005773550 | 20.06.2023 | 1005773550 |
| 3 | 257 | 15.02.2023 | 1005683101 | 20.02.2023 | 1005683101 |
| 4 | 1729 | 08.12.2021 | 1005356018 | 13.12.2021 | 1005356018 |
| 5 | 1062 | 06.07.2021 | 1005246030 | 09.07.2021 | 1005246030 |
| 6 | 1128 | 13.09.2019 | 1004719165 | 18.09.2019 | 1004719165 |
| 7 | 1112 | 10.09.2019 | 1004716269 | 13.09.2019 | 1004716269 |
| 8 | 1338 | 15.11.2018 | 1004502046 | 20.11.2018 | 1004502046 |
| 9 | 1159 | 11.10.2017 | 3812609 | 16.10.2017 | 3812609 |
| 10 | 629 | 12.06.2017 | 3583123 | 15.06.2017 | 3583123 |
Développement, fabrication et vente de machines-outils, outillages, équipements industriels, prestation de services techniques et toutes opérations ayant un rapport direct ou indirect avec le but principal (cf. statuts pour but complet).
