# Simon et Membrez 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/simon-et-membrez-s-a/787894

## Registry facts

- UID: CHE-102.148.884
- Status: deleted
- Legal form: limited or corporation
- Registered: 1975-03-18
- Address: Route de la Communance 86 2800 Delémont
- Location: Delémont, ju
- Industry (NOGA): 265204, Manufacture of watch and clock external parts
- Capital: CHF 100'000.00

## 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).

## Registered officers

- Marc Hayek — president — joint signing authority (any two to sign)
- Georges Hayek — member — joint signing authority (any two to sign)
- Pierre-André Bühler-Dubail — member — joint signing authority (any two to sign)
- Peter Steiger — member — joint signing authority (any two to sign)
- Daniel Everts — joint signing authority (any two to sign)
- Francesco Maschio — limited joint signing authority (any two to sign)
- Yves Pape — manager — joint signing authority (any two to sign)
- Cédric Ehmann — limited joint signing authority (any two to sign)
- Etienne Membrez — president — individual signing authority
- Philippe Membrez — managing member of the board — individual signing authority
- René Simon — secretary — joint signing authority (any two to sign)
- Didier Membrez — member — joint signing authority (any two to sign)
- Michel Corbat — manager — joint signing authority (together w/ any one member of the board)
- Philippe Rossier — manager — joint signing authority (together w/ any one member of the board)
- Nicole — limited joint signing authority (together w/ any one member of the board)
- Camille Gigandet — limited joint signing authority (together w/ any one member of the board)
- Patrick Poulle — manager — joint signing authority (together w/ the chairperson or vice-chairperson of the board)
- David Staïesse — manager — joint signing authority (together w/ any one member of the board)
- Stéphane Ruegg — manager — signature collective à deux avec le vice-président et administrateur-délégué
- Philippe Schmid — manager — joint signing authority (together w/ any one member of the board)
- Yann Haering — manager — joint signing authority (together w/ any one member of the board)
- Philippe Membrez — member — joint signing authority (any two to sign)
- Philippe Rossier — deputy manager — joint signing authority (any two to sign)
- Philippe Schmid — deputy manager — joint signing authority (any two to sign)
- Yann Maurice Haering — deputy manager — joint signing authority (any two to sign)
- Hans Rentsch — member — joint signing authority (any two to sign)
- Sébastien Muller — deputy manager — joint signing authority (any two to sign)
- Christophe Zannato — deputy manager — joint signing authority (any two to sign)
- Francesco Maschio — limited joint signing authority (any two to sign)
- Olivier Montavon — manager — joint signing authority (any two to sign)
- Jérôme Dromard — deputy manager — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/simon-et-membrez-s-a/787894: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt