# Biwi S.A.

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/biwi-s-a/788043

## Registry facts

- UID: CHE-102.442.680
- Status: active
- Legal form: limited or corporation
- Registered: 1978-10-12
- Address: Route de la Transjurane 22 2855 Glovelier
- Location: Haute-Sorne, ju
- Industry (NOGA): 749100, Patent brokering and marketing service activities
- Capital: CHF 100'000.00

## Purpose

Fabrication, achat, vente, importation et exportation d'articles moulés, de joints d'étanchéité en matières diverses, commerce de ces produits; exploitation de tous brevets, licences, marques ou procédés, développement d'automations, atelier mécanique, personnalisation, négoce. Elle a la faculté de prendre des intérêts dans toutes les entreprises ou sociétés dont l'industrie ou le commerce serait similaire à celui de la société ou de nature à favoriser son objet social, par voie de création de sociétés nouvelles, d'apports, de souscription ou d'achat de titres ou droits sociaux, fusion, association ou autrement. Elle peut créer des succursales et participer à d'autres entreprises. Elle peut faire toutes opérations commerciales, mobilières, immobilières et financières. La société peut accorder des prêts, se porter caution d'emprunts, garantir ces emprunts par l'émission ou le nantissement de titres hypothécaires ou par la souscription de tout autre engagement financier, mettre ses biens en gage pour garantir toute créance.

## Previous names

- Bioui SA

## Registered officers

- Ayla Yalcin — limited joint signing authority (any two to sign)
- Sabrina Vallat — limited joint signing authority (any two to sign)
- Pascal Pierre Philippe Bourquard — chairperson of the board — individual signing authority
- Pascal Bernard Bourquard — member of the board — individual signing authority
- Pierre Bourquard — president — individual signing authority
- Marcelle Bourquard-Rebetez — secretary — joint signing authority (any two to sign)
- Pascal Bourquard — member — joint signing authority (together w/ any one member of the board)
- Philippe Savy — manager — joint signing authority (together w/ any one member of the board)
- Gilbert Castella — limited joint signing authority (together w/ any one member of the board)
- Gérard Cattin — manager — joint signing authority (together w/ any one member of the board)
- Joseph Dal Busco — manager — joint signing authority (together w/ any one member of the board)
- Jean-Pierre Bourquard — member — joint signing authority (any two to sign)
- Yves Moreau — limited joint signing authority (together w/ any one member of the board)
- Sabrina Alba Vallat — limited joint signing authority (any two to sign)

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