Arnaud Nicolas
Delémont
General manager
Joint signing authority (any two to sign)
Gaël Herren
Sonceboz-Sombeval
Procuration collective à deux avec un directeur
Edouard Mignon
Cortaillod
Member of the board
Joint signing authority (any two to sign)
Benoit de Clerck
Confignon
Chairperson of the board
Joint signing authority (any two to sign)
Damien de Beaudéan
Belmont-sur-Lausanne
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 | 1486 | 08.10.2025 | 197 | 13.10.2025 | 1006457002 |
| 2 | 1137 | 23.07.2025 | 143 | 28.07.2025 | 1006396230 |
| 3 | 884 | 25.06.2024 | 124 | 28.06.2024 | 1006070767 |
| 4 | 684 | 24.04.2023 | 81 | 27.04.2023 | 1005734030 |
| 5 | 1599 | 26.11.2019 | 232 | 29.11.2019 | 1004771819 |
| 6 | 994 | 27.08.2018 | 167 | 30.08.2018 | 4444521 |
| 7 | 405 | 04.04.2018 | 67 | 09.04.2018 | 4159427 |
| 8 | 1543 | 07.12.2016 | 241 | 12.12.2016 | 3216981 |
| 9 | 1254 | 09.10.2014 | 198 | 14.10.2014 | 1768099 |
| 10 | 1182 | 19.10.2012 | 207 | 24.10.2012 | 6902616 |
Fabrication, achat, vente en Suisse et à l'étranger de tous articles d'horlogerie (cf. statuts pour but complet).
