# Merit Productions S.A. en liquidation

> 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/merit-productions-s-a-en-liquidation/787797

## Registry facts

- UID: CHE-101.958.573
- Status: deleted
- Legal form: limited or corporation
- Registered: 1973-07-06
- Address: c/o FIDAG Jura SA Rue de la Jeunesse 2 2800 Delémont
- Location: Delémont, ju
- Industry (NOGA): 265205, Manufacture of other watch and clock components
- Capital: CHF 150'000.00

## Purpose

Fabrication et commerce de boîtes de montres en tous genres et leurs composants ainsi que d'autres fournitures d'horlogerie. La société peut acheter, gérer et vendre des immeubles. L'exécution de toute prestation dans les domaines de la logistique et du marketing.

## Previous names

- Lusa S.A.
- Merit Productions S.A.

## Registered officers

- Ronald Bernheim — secretary (non-member of the board) + manager — joint signing authority (any two to sign)
- Peter Giesinger — deputy manager — joint signing authority (any two to sign)
- André Bernheim — chairperson of the board + manager — individual signing authority
- Erwin Bernheim — president + manager — joint signing authority (any two to sign)
- André Bernheim — member + manager — joint signing authority (any two to sign)
- Erich Weber — deputy manager — joint signing authority (any two to sign)
- Léon Seuret — manager — joint signing authority (any two to sign)
- Markus Riedo — deputy manager — joint signing authority (any two to sign)
- Michel Rotunno — limited joint signing authority (together w/ any one member of the board)
- André Bernheim — chairperson of the board + manager — joint signing authority (any two to sign)

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