François Roquier
Tramelan
Deputy manager
Joint signing authority (any two to sign)
Stéphane Terrier
Tavannes
Limited joint signing authority (together with any one signatory with full authority)
Olivier Voumard
Tramelan
Chairperson of the board
Joint signing authority (any two to sign)
Laurent Meier
Malleray (Valbirse)
Member and secretary of the board
Joint signing authority (any two to sign)
Yann Maier
La Chaux-de-Fonds
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2737 | 18.02.2022 | 38 | 23.02.2022 | 1005412263 |
| 2 | 15542 | 23.09.2021 | 188 | 28.09.2021 | 1005299942 |
| 3 | 6117 | 15.04.2021 | 75 | 20.04.2021 | 1005153533 |
| 4 | 8261 | 07.05.2015 | 90 | 12.05.2015 | 2148517 |
| 5 | 511 | 13.01.2014 | 10 | 16.01.2014 | 1289463 |
| 6 | 8503 | 21.05.2012 | 100 | 24.05.2012 | 6690698 |
| 7 | 182 | 07.01.2010 | 8 | 13.01.2010 | 4/5438916 |
| 8 | 3109 | 07.10.2005 | 199 | 13.10.2005 | 4/3057920 |
| 9 | 717 | 03.03.2005 | 48 | 09.03.2005 | 4/2737616 |
| 10 | 2397 | 01.09.2004 | 173 | 07.09.2004 | 3/2437330 |
Fabrication et commerce de machines et autres appareils mécaniques de précision, ainsi que l'achat et la vente d'immeubles. La société peut s'intéresser à toutes entreprises similaires.
