Edwin Volkart
Fleurier
President
Without signing authority
Claude Guilgot
Le Locle
Vicepresident + liquidator
Joint authority to sign as a liquidator (any two to sign)
Marcel Aubry
Le Noirmont
Member of the board
Without signing authority
Paul Junod
La Neuveville
Member of the board
Without signing authority
Maurice Maître
Le Noirmont
Member of the board
Without signing authority
Raymond Weil
Le Muids (Arzier)
Member of the board
Without signing authority
Jean-Paul Corbaz
Bienne
Liquidator
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1047 | 30.04.2001 | 86 | 04.05.2001 | 3331 |
| 2 | 438 | 15.03.2000 | 61 | 27.03.2000 | 2040 |
| 3 | (Transfer) | (Transfer) |
Fabrication et commerce d'horlogerie, la concentration des moyens de production, d'achats et de ventes, ainsi que toutes opérations financières et commerciales se rattachant à l'horlogerie. Elle peut acheter, construire, exploiter et vendre des immeubles.
