Affolter Group SA
Company Overview
Previous Company Names
- Affolter Holding S.A.
Management
Nicolas Curty
Malleray
Chairperson of the board + manager
Joint signing authority (any two to sign)
Loïc Affolter
Courrendlin
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gaëtan Affolter
Champoz
Member of the board
Joint signing authority (any two to sign)(together w/ the board chair or vice-chair)
Yves Friedli
Champlan
Member of the board
Joint signing authority (any two to sign)(together w/ the board chair or vice-chair)
Martin Leuch
Muri b. Bern (Muri bei Bern)
Member of the board
Joint signing authority (any two to sign)(together w/ the board chair or vice-chair)
Richard Vaucher
Tramelan
Member of the board
Joint signing authority (any two to sign)(together w/ the board chair or vice-chair)
Grégory Affolter
Malleray
Manager
Joint signing authority (any two to sign)
Vincent Affolter
Malleray
Manager
Joint signing authority (any two to sign)
Mikaël Affolter
Malleray (Valbirse)
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11991 | 08.07.2025 | 132 | 11.07.2025 | 1006381872 |
| 2 | 8879 | 31.05.2021 | 105 | 03.06.2021 | 1005204313 |
| 3 | 12126 | 12.08.2020 | 158 | 17.08.2020 | 1004958649 |
| 4 | 12879 | 21.08.2019 | 163 | 26.08.2019 | 1004702130 |
| 5 | 2427 | 13.02.2018 | 33 | 16.02.2018 | 4060713 |
| 6 | 10710 | 21.07.2016 | 143 | 26.07.2016 | 2973507 |
| 7 | 5455 | 25.03.2015 | 61 | 30.03.2015 | 2070193 |
| 8 | 3362 | 20.02.2015 | 38 | 25.02.2015 | 2009485 |
| 9 | 14783 | 18.09.2012 | 184 | 21.09.2012 | 6858380 |
| 10 | 18542 | 06.12.2010 | 241 | 10.12.2010 | 3/5932996 |
Company Purpose
La société a pour but le développement, la fabrication et la vente de pièces horlogères, microtechniques et mécaniques, de machines, de systèmes de production et de commandes numériques. Elle peut effectuer toutes transactions commerciales, financières, industrielles ou immobilières. Elle peut prendre des participations dans des sociétés commerciales, financières, industrielles ou immobilières et s'occuper en général de toutes affaires susceptibles de promouvoir son but. Elle peut notamment créer des succursales en Suisse et à l'étranger, acheter et vendre des immeubles.