Urs Hecht
Hong-Kong, HK
President
Joint signing authority (any two to sign)
Alain Spinedi
Neuchâtel
Managing member of the board + secretary
Joint signing authority (any two to sign)
Thierry Racine
Crans-près-Céligny
Member
Joint signing authority (any two to sign)
Cédric Meyer
Paris, FR
Manager
Joint signing authority (any two to sign)
Olivier Calame
Neuchâtel
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 484 | 02.05.2013 | 87 | 07.05.2013 | 7179670 |
| 2 | 1088 | 02.09.2011 | 173 | 07.09.2011 | 6325366 |
| 3 | 1042 | 03.12.2004 | 240 | 09.12.2004 | 9/2580794 |
| 4 | 475 | 16.05.2003 | 97 | 22.05.2003 | 7/1002040 |
| 5 | 765 | 29.08.2002 | 170 | 04.09.2002 | 8/628128 |
| 6 | 25 | 09.02.1998 | 37 | 24.02.1998 | 1361 |
| 7 | (Transfer) | (Transfer) |
Création, fabrication et commerce de tous produits d'horlogerie, de bijouterie et de joaillerie
