Olivier Montavon
Bassecourt
Limited joint signing authority (any two to sign)
Georges N. Hayek
Zoug
President
Joint signing authority (any two to sign)
Eddy Houlmann
Courtételle
Limited joint signing authority (any two to sign)
Thierry Kenel
Freienbach
Member
Joint signing authority (any two to sign)
Daniel Everts
Ittigen
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 | 668 | 05.05.2025 | 88 | 08.05.2025 | 1006327146 |
| 2 | 1168 | 05.09.2024 | 175 | 10.09.2024 | 1006126536 |
| 3 | 961 | 22.07.2022 | 144 | 27.07.2022 | 1005530591 |
| 4 | 1306 | 13.10.2016 | 202 | 18.10.2016 | 3114107 |
| 5 | 624 | 11.06.2015 | 113 | 16.06.2015 | 2208453 |
| 6 | 73 | 20.01.2015 | 15 | 23.01.2015 | 1948195 |
| 7 | 1467 | 02.12.2010 | 239 | 08.12.2010 | 10/5928982 |
| 8 | 881 | 29.06.2010 | 127 | 05.07.2010 | 15/5710410 |
| 9 | 703 | 28.05.2010 | 105 | 03.06.2010 | 12/5660020 |
| 10 | 158 | 14.02.2008 | 35 | 20.02.2008 | 9/4347466 |
Développement, fabrication et commerce de montres et composants de montres, notamment de boîtes et bracelets de montres et accessoires. La société peut accomplir toutes opérations en relation avec son but ou le placement de ses fonds; elle peut acheter et vendre des immeubles.
