Simon et Membrez S.A.

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.148.884
Calendar
Date of incorporation:
3/18/1975
Location icon
Location:
Delémont
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Office:
Delémont
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Marc Hayek

Location icon

Hergiswil NW

President

Joint signing authority (any two to sign)

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Male

Georges Hayek

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Zug

Member

Joint signing authority (any two to sign)

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Male

Pierre-André Bühler-Dubail

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Orvin

Member

Joint signing authority (any two to sign)

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Male

Peter Steiger

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Jegenstorf

Member

Joint signing authority (any two to sign)

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Male

Daniel Everts

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Bern

Joint signing authority (any two to sign)

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Male

Francesco Maschio

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Courroux

Limited joint signing authority (any two to sign)

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Male

Yves Pape

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Delémont

Manager

Joint signing authority (any two to sign)

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Male

Cédric Ehmann

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Delémont

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Route de la Communance 86 2800 Delémont
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
263425.05.202210431.05.20221005485742
3170006.12.202124009.12.20211005353867
4158810.11.202122215.11.20211005334519
5109014.07.202113719.07.20211005252995
6110828.08.202017002.09.20201004970314
775612.06.202011517.06.20201004913226
875814.06.201911619.06.20191004655367
9R56616.05.2018R9622.05.20184241357
1049227.04.20188402.05.20184208149

Company Purpose

Fabrication complète de la boîte de montre en tous matériaux, ainsi que distribution de sa production et commerce de tous produits se rapportant d'une manière directe ou indirecte à la boîte de montre (cf. statuts pour but complet).