Roger Juillet
Fontainemelon (Val-de-Ruz)
Chairperson of the board
Joint signing authority (any two to sign)
Thierry Kenel
Freienbach
Member of the board
Joint signing authority (any two to sign)
Stefano Ceva
Castiglione d'Intelvi, IT
Manager
Joint signing authority (any two to sign)
Simone Landi
Como, IT
Limited 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 | 1134 | 30.08.2024 | 171 | 04.09.2024 | 1006122048 |
| 2 | 962 | 22.07.2022 | 144 | 27.07.2022 | 1005530592 |
| 3 | 1629 | 19.11.2021 | 229 | 24.11.2021 | 1005341821 |
| 4 | 217 | 18.02.2021 | 37 | 23.02.2021 | 1005108361 |
| 5 | 1061 | 28.08.2019 | 168 | 02.09.2019 | 1004707543 |
| 6 | 218 | 08.02.2019 | 30 | 13.02.2019 | 1004566045 |
| 7 | 103 | 17.01.2019 | 14 | 22.01.2019 | 1004548265 |
| 8 | 442 | 24.04.2017 | 81 | 27.04.2017 | 3490687 |
| 9 | 1307 | 13.10.2016 | 202 | 18.10.2016 | 3114109 |
| 10 | 812 | 28.06.2011 | 126 | 01.07.2011 | 6232608 |
Exploitation d'une entreprise d'horlogerie, comprenant la fabrication et le commerce de montres (cf. statuts pour but complet).
