# Minerva Manufacture de chaussures 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/minerva-manufacture-de-chaussures-s-a/788127

## Registry facts

- UID: CHE-102.649.146
- Status: active
- Legal form: Limited or Corporation
- Registered: 1908-01-18
- Address: Allée des Soupirs 2 2900 Porrentruy
- Location: Porrentruy, ju
- Industry (NOGA): 152000, Manufacture of footwear
- Capital: CHF 300'000.00

## Purpose

La fabrication et le commerce de chaussures et de tous les composants y relatifs. La société peut participer à d'autres entreprises de la même branche, soit comme gérante ou comme propriétaire; elle peut louer ou vendre ses immeubles et installations entièrement ou partiellement

## Registered officers

- Matthias Aerni — chairperson of the board + manager — individual signing authority
- Philipp Aerni — member of the board — signature collective à deux avec Tülin Lazzali
- Tülin Lazzali — procuration collective à deux avec Philipp Aerni
- Ana Aerni — vice-chairperson of the board — individual signing authority
- Pierre Aerni — president + managing member of the board — individual signing authority
- Wilhelm Aerni — member — individual signing authority
- Matthias Aerni — member — without signing authority
- Jacques Saucy — member — without signing authority
- Maurice Chêne — deputy manager — signature collective à deux avec Ruedi Probst ou Ralph André Redlinger
- Ruedi Probst — deputy manager — joint signing authority (any two to sign)
- Walter Iseli — procuration collective à deux avec Ruedi Probst ou Ralph André Redlinger
- Ralph Redlinger — procuration collective à deux avec Maurice Chêne ou Ruedi Probst
- Antonio La Starza — procuration collective à deux avec Ruedi Probst ou Ralph André Redlinger
- Pierre Paupe — member — without signing authority
- Pierre Boillat — member — without signing authority
- Annette Aerni — member — without signing authority
- Annette Aerni Roth-Aerni — member of the board — joint signing authority (any two to sign)avec Alain Robert Jacquemin, Ralph André Riedlinger ou Tülin Lazzali
- Alain Jacquemin — manager — joint signing authority (any two to sign)avec Annette Christine Aerni Roth-Aerni, Philipp Aerni, Ralph André Riedlinger ou Tülin Lazzali
- Ralph Riedlinger — manager — joint signing authority (any two to sign)avec Annette Christine Aerni Roth-Aerni, Philipp Aerni, Alain Robert Jacquemin ou Tülin Lazzali

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