Franco Carlettini
Bâle
Member of the board
Joint signing authority (any two to sign)
Alfred Gigandet
Orpund
Member of the board
Joint signing authority (any two to sign)
Marcel Chételat
Montsevelier
Limited joint signing authority (any two to sign)
Jean-Claude Murmann
Schönenbuch
President
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3111 | 01.12.2003 | 235 | 05.12.2003 | 4/2014608 |
| 2 | B3251 | 19.12.2001 | B250 | 27.12.2001 | 10209 |
| 3 | 2950 | 21.11.2001 | 230 | 27.11.2001 | 9320 |
| 4 | 508 | 07.12.2000 | 243 | 13.12.2000 | 8480 |
| 5 | 120 | 24.03.2000 | 67 | 04.04.2000 | 2243 |
| 6 | 6 | 12.01.2000 | 15 | 21.01.2000 | 464 |
| 7 | 504 | 02.12.1999 | 243 | 14.12.1999 | 8454 |
| 8 | 347 | 18.08.1999 | 167 | 30.08.1999 | 5917 |
| 9 | 303 | 02.07.1999 | 136 | 16.07.1999 | 4861 |
| 10 | (Transfer) | (Transfer) |
Fabrication, achat et vente de tous appareils, machines ou instruments de précision, de pièces détachées pour petite, moyenne et grosse horlogerie et pour appareillage, ainsi que tous les mouvements montés ou non de diverses natures.
