René Gurtner
Bienne
President
Joint signing authority (any two to sign)
Roland Greub
Fontainemelon
Member of the board
Joint signing authority (any two to sign)
Laurent Luthy
La Chaux-de-Fonds
Member of the board
Joint signing authority (any two to sign)
Michel Müller
Sutz-Lattrigen
Member of the board
Joint signing authority (any two to sign)
Michel Scemama
Le Landeron
Member of the board
Joint signing authority (any two to sign)
Martial Gremaud
La Neuveville
Manager
Joint signing authority (any two to sign)
Hugues Jeanbourquin
Tramelan
Limited joint signing authority (any two to sign)
Rolf Muster
La Tanne
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3858 | 27.12.2005 | 1 | 03.01.2006 | 3/3177424 |
| 2 | 1190 | 29.04.2004 | 86 | 05.05.2004 | 4/2247166 |
| 3 | 1438 | 23.05.2003 | 102 | 30.05.2003 | 3/1012336 |
| 4 | 1079 | 15.04.2003 | 76 | 23.04.2003 | 4/959554 |
| 5 | 695 | 04.03.2002 | 47 | 08.03.2002 | 3/374888 |
| 6 | 156 | 07.04.2000 | 78 | 19.04.2000 | 2655 |
Fabrication et commerce d'engrenages. La société peut effectuer toutes transactions commerciales, financières, industrielles ou immobilières; elle peut prendre des participations dans des sociétés commerciales, financières, industrielles ou immobilières; elle peut acheter et vendre des immeubles.
