Philippe Delhotal
Boudry
Manager
Joint signing authority (any two to sign)
Steve Blanck
Cudrefin
Manager
Joint signing authority (any two to sign)
Alexis Gründ
Lausanne
Manager
Joint signing authority (any two to sign)
Frédéric Jenny
La Chaux-de-Fonds
Manager
Joint signing authority (any two to sign)
Pierre Verdière
Paris, FR
Manager
Joint signing authority (any two to sign)
Jean-Marc Jurkovitz
Granges-Paccot
Manager
Joint signing authority (any two to sign)
Laurent Dordet
Paris, FR
Chairperson of the board
Individual signing authority
Guillaume de Seynes
Paris, FR
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 425 | 01.03.2023 | 45 | 06.03.2023 | 1005694178 |
| 2 | 1408 | 04.10.2021 | 195 | 07.10.2021 | 1005307875 |
| 3 | 1051 | 05.07.2021 | 130 | 08.07.2021 | 1005244705 |
| 4 | 1606 | 01.12.2020 | 237 | 04.12.2020 | 1005040229 |
| 5 | 201 | 12.02.2020 | 32 | 17.02.2020 | 1004832259 |
| 6 | 1625 | 28.11.2019 | 234 | 03.12.2019 | 1004774064 |
| 7 | 189 | 09.02.2018 | 31 | 14.02.2018 | 4056735 |
| 8 | 548 | 19.05.2017 | 100 | 24.05.2017 | 3542409 |
| 9 | 441 | 24.04.2017 | 81 | 27.04.2017 | 3490685 |
| 10 | 1364 | 27.10.2016 | 212 | 01.11.2016 | 3138863 |
Fabrication et commerce de boîtes de montres en or, acier et métal tous genres, de cadrans, d'appareils et de machines pour la fabrication du cadran, exploitation d'une fabrique de mécanique, ainsi que toutes affaires commerciales y relatives (cf. statuts pour but complet).
