# Termiboîtes 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/termiboites-s-a/788048

## Registry facts

- UID: CHE-102.449.481
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1992-05-07
- Address: Dôs Innecé 2 2923 Courtemaîche
- Location: Basse-Allaine, ju
- Industry (NOGA): 265204, Manufacture of watch and clock external parts
- Capital: CHF 100'000.00

## Purpose

Exploitation d'un atelier de polissage de boîtes de montres

## Registered officers

- Olivier Montavon — manager — joint signing authority (any two to sign)
- Eddy Houlmann — limited joint signing authority (any two to sign)
- Daniel Everts — joint signing authority (any two to sign)
- Georges Hayek — chairperson of the board — joint signing authority (any two to sign)
- Thierry Kenel — member and secretary of the board — joint signing authority (any two to sign)
- Marc Hayek — member of the board — joint signing authority (any two to sign)
- Etienne Membrez — president — joint signing authority (any two to sign)
- Philippe Membrez — vicepresident — individual signing authority
- Magali Ramseyer — secretary — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Michel Theurillat — member — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- Stève Theurillat — member — without signing authority
- Marc Hayek — president — joint signing authority (any two to sign)
- Hans Rentsch — member — joint signing authority (any two to sign)
- Pierre-André Bühler-Dubail — member — joint signing authority (any two to sign)
- Philippe Rossier — deputy manager — joint signing authority (together w/ any one member of the board)
- Philippe Rossier — manager — joint signing authority (together w/ any one member of the board)
- Stève Theurillat — secretary — joint signing authority (together w/ the chairperson of the board)
- Francesco Maschio — limited joint signing authority (any two to sign)
- Daniel Everts — joint signing authority (any two to sign)
- Jérôme Dromard — deputy manager — joint signing authority (any two to sign)
- Francesco Maschio — limited joint signing authority (any two to sign)
- Yves Pape — manager — joint signing authority (any two to sign)
- Cédric Ehmann — limited joint signing authority (any two to sign)

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