Yves Mathys
Mont-Soleil (Saint-Imier)
Member of the board + general manager
Joint signing authority (any two to sign)
Cécile Guenat
Les Bois
Chairperson of the board, managing member of the board + manager
Joint signing authority (any two to sign)
Amanda Mille
Roquefort-les-Pins, FR
Member of the board
Joint signing authority (any two to sign)
Joëlle Girard
Saignelégier
Manager
Joint signing authority (together w/ any one member of the board)
Maxime Guenat
Montfaucon
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Alexandre Mille
Lausanne
Member of the board + general manager
Joint signing authority (any two to sign)
Philippe Boetschi
La Chaux-de-Fonds
Manager
Joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 994 | 30.06.2025 | 126 | 03.07.2025 | 1006374852 |
| 2 | 1278 | 03.10.2024 | 195 | 08.10.2024 | 1006149123 |
| 3 | 335 | 27.02.2024 | 43 | 01.03.2024 | 1005975697 |
| 4 | 549 | 24.03.2023 | 62 | 29.03.2023 | 1005712625 |
| 5 | 138 | 23.01.2023 | 18 | 26.01.2023 | 1005662770 |
| 6 | 113 | 18.01.2023 | 15 | 23.01.2023 | 1005659564 |
| 7 | 73 | 11.01.2023 | 10 | 16.01.2023 | 1005653530 |
| 8 | 1074 | 30.08.2022 | 170 | 02.09.2022 | 1005553910 |
| 9 | 704 | 09.06.2022 | 113 | 14.06.2022 | 1005495533 |
| 10 | 1314 | 17.09.2021 | 184 | 22.09.2021 | 1005296957 |
Fabrication, commercialisation en Suisse et à l'étranger de la montre en tous genres (cf. statuts pour but complet).
