# Fabrique d'horlogerie Minerva SA

> 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/fabrique-d-horlogerie-minerva-sa/213864

## Registry facts

- UID: CHE-107.912.078
- Status: active
- Legal form: Limited or Corporation
- Registered: 1935-05-03
- Address: rue Principale 36 2613 Villeret
- Location: Villeret, be
- Industry (NOGA): 265201, Manufacture and assembly of watches
- Capital: CHF 100'000.00

## Purpose

La société a pour but principal l'exercice, enSuisse et à l'étranger, des activités suivantes: la recherche, l'étude, la création, le développement, la fabrication, la commercialisation, la distribution, l'achat, la vente et le service après-vente de tous articles d'horlogerie, de pièces horlogères et d'une manière générale toutes affaires se rattachant à l'industrie horlogère; l'acquisition, la détention, le développement, l'administration, l'exploitation, la vente et la négociation de toutes valeurs patrimoniales, y compris de brevets et autres droits de propriété intellectuelle, dans quelque domaine que ce soit; la prestation de services en faveur de sociétés et entités affiliées; l'exercice d'activités financières, notamment le financement, l'acquisition ainsi que la prise de toutes participations, directes ou indirectes, dans toutes entreprises en Suisse ou à l'étranger; toutes opérations en relation directe ou indirecte avec ses buts.La société peut créer des succursales en Suisse et à l'étranger, et exercer des opérations immobilières en Suisse ou à l'étranger en relation directe avec ses buts.

## Registered officers

- Sylvain Arrang — manager — joint signing authority (any two to sign)
- Massimo Di Cesare — member of the board — joint signing authority (any two to sign)
- Axel Meyer — chairperson of the board — joint signing authority (any two to sign)
- Stéphane Boukertaba — member of the board — joint signing authority (any two to sign)
- Mauro Cavadini — member of the board — individual signing authority
- Demetrio Cabiddu — limited joint signing authority (any two to sign)
- Michèle Froidevaux — limited joint signing authority (any two to sign)
- John Peter Rupert — president — joint signing authority (any two to sign)
- Cédric Bossert — member of the board — joint signing authority (any two to sign)
- Michel Follonier — member of the board — joint signing authority (any two to sign)
- Eric Klein — member of the board — joint signing authority (any two to sign)
- Alexander Schmiedt — limited joint signing authority (any two to sign)
- Olaf Rellecke — limited joint signing authority (any two to sign)
- Michel Follonier — member of the board — joint signing authority (any two to sign)
- Albert Kaufmann — member of the board — joint signing authority (any two to sign)
- Laurent Rabouin — manager — joint signing authority (any two to sign)
- Eric Klein — member of the board — joint signing authority (any two to sign)
- Davide Cerrato — manager — joint signing authority (any two to sign)
- Thierry Junod — manager — joint signing authority (any two to sign)
- Cédric Bossert — chairperson of the board — joint signing authority (any two to sign)
- Cédric Wohlschlag — joint signing authority (any two to sign)

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