Willemin-Macodel SA
Company Overview
Previous Company Names
- Macodel S.A.
- Willemin-Macodel S.A.
Management
Blaise Haegeli
Delémont
President + general manager
Joint signing authority (any two to sign)
Francis Daval
Flaxlanden, FR
Manager
Joint signing authority (together w/ any one member of the board)
Célien Hoehn
Les Genevez JU
Manager
Joint signing authority (together w/ any one member of the board)
Patrick Haegeli
Delémont
Member + deputy general manager
Joint signing authority (any two to sign)
Olivier Haegeli
Delémont
Member + deputy general manager
Joint signing authority (any two to sign)
Frédéric Julien Cattin
Bassecourt
Manager
Joint signing authority (together w/ any one member of the board)
Christian Rusca
Bassecourt (Haute-Sorne)
Manager
Joint signing authority (together w/ any one member of the board)
Grégory Bron
Rossemaison
Manager
Joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 466 | 07.01.2026 | 1006536113 | 12.01.2026 | 1006536113 |
| 3 | 962 | 15.06.2023 | 1005773550 | 20.06.2023 | 1005773550 |
| 4 | 257 | 15.02.2023 | 1005683101 | 20.02.2023 | 1005683101 |
| 5 | 1729 | 08.12.2021 | 1005356018 | 13.12.2021 | 1005356018 |
| 6 | 1062 | 06.07.2021 | 1005246030 | 09.07.2021 | 1005246030 |
| 7 | 1128 | 13.09.2019 | 1004719165 | 18.09.2019 | 1004719165 |
| 8 | 1112 | 10.09.2019 | 1004716269 | 13.09.2019 | 1004716269 |
| 9 | 1338 | 15.11.2018 | 1004502046 | 20.11.2018 | 1004502046 |
| 10 | 1159 | 11.10.2017 | 3812609 | 16.10.2017 | 3812609 |
Company Purpose
Développement, fabrication et vente de machines-outils, outillages, équipements industriels, prestation de services techniques et toutes opérations ayant un rapport direct ou indirect avec le but principal (cf. statuts pour but complet).