# Erma Boécourt 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/erma-boecourt-s-a/787811

## Registry facts

- UID: CHE-101.977.642
- Status: active
- Legal form: Limited or Corporation
- Registered: 1962-01-16
- Address: Route de Séprais 24L 2856 Boécourt
- Location: Boécourt, ju
- Industry (NOGA): 231500, Manufacture and processing of other glass, including technical glassware
- Capital: CHF 550'000.00

## Purpose

Fabrication de verres de montres, injection et fabrication d'articles en matière plastique et d'autres pièces techniques, ainsi que toutes opérations se rapportant au but principal. La société peut créer des succursales, participer à d'autres entreprises, acquérir des entreprises visant un but identique ou analogue, ou fusionner avec de telles entreprises, acquérir ou vendre des immeubles, faire toutes opérations et conclure tous contrats propres à développer et étendre son but.

## Registered officers

- Bernard Seeger — member and secretary of the board — joint signing authority (any two to sign)
- Emilien Vernier — chairperson of the board + manager — joint signing authority (any two to sign)
- Matthieu Lovis — vice-chairperson of the board + manager — joint signing authority (any two to sign)
- Paul Hernikat — president — individual signing authority
- Christian Vernier — member — joint signing authority (any two to sign)
- Pascal Meyer — member — joint signing authority (any two to sign)
- Jean-Claude Hernikat — limited joint signing authority (any two to sign)
- Christian Vernier — president — joint signing authority (any two to sign)
- René Simon — manager — joint signing authority (together w/ any one member of the board)
- Laurent Berberat — limited joint signing authority (together w/ any one member of the board)
- Germain Willemin — limited joint signing authority (together w/ any one member of the board)
- Emilien Vernier — member of the board — joint signing authority (any two to sign)

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