Marc Hayek
Hergiswil NW
President
Joint signing authority (any two to sign)
Georges Hayek
Zug
Member
Joint signing authority (any two to sign)
Pierre-André Bühler-Dubail
Orvin
Member
Joint signing authority (any two to sign)
Peter Steiger
Jegenstorf
Member
Joint signing authority (any two to sign)
Daniel Everts
Bern
Joint signing authority (any two to sign)
Francesco Maschio
Courroux
Limited joint signing authority (any two to sign)
Yves Pape
Delémont
Manager
Joint signing authority (any two to sign)
Cédric Ehmann
Delémont
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 634 | 25.05.2022 | 104 | 31.05.2022 | 1005485742 |
| 2 | 1700 | 06.12.2021 | 240 | 09.12.2021 | 1005353867 |
| 3 | 1588 | 10.11.2021 | 222 | 15.11.2021 | 1005334519 |
| 4 | 1090 | 14.07.2021 | 137 | 19.07.2021 | 1005252995 |
| 5 | 1108 | 28.08.2020 | 170 | 02.09.2020 | 1004970314 |
| 6 | 756 | 12.06.2020 | 115 | 17.06.2020 | 1004913226 |
| 7 | 758 | 14.06.2019 | 116 | 19.06.2019 | 1004655367 |
| 8 | R566 | 16.05.2018 | R96 | 22.05.2018 | 4241357 |
| 9 | 492 | 27.04.2018 | 84 | 02.05.2018 | 4208149 |
| 10 | 27 | 11.01.2017 | 10 | 16.01.2017 | 3285781 |
Fabrication complète de la boîte de montre en tous matériaux, ainsi que distribution de sa production et commerce de tous produits se rapportant d'une manière directe ou indirecte à la boîte de montre (cf. statuts pour but complet).
