Yves Mathys
Saint-Imier
Member + manager
Joint signing authority (any two to sign)
Cécile Guenat
Les Bois
Vice-chairperson of the board, managing member of the board + general manager
Joint signing authority (any two to sign)
Maxime Guenat
Montfaucon
Member of the board
Joint signing authority (any two to sign)
Amanda Mille
Roquefort-les-Pins, FR
Member of the board
Joint signing authority (any two to sign)
Alexandre Mille
Lausanne
Chairperson of the board, managing member of the board + general manager
Joint signing authority (any two to sign)
Salvador Arbona Cuesta
Marin-Epagnier (La Tène)
Manager
Joint signing authority (together w/ any one member of the board)
Julien Boillat
Saignelégier
Manager
Joint signing authority (together w/ any one member of the board)
Joëlle Girard
Saignelégier
Manager
Joint signing authority (together w/ any one member of the board)
Philippe Boetschi
La Chaux-de-Fonds
Manager
Joint signing authority (together w/ any one member of the board)
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| N° | N° de journal | Date du journal | SOGC | Date SOGC | Page / ID |
|---|---|---|---|---|---|
| 1 | 995 | 30.06.2025 | 126 | 03.07.2025 | 1006374853 |
| 2 | 1279 | 03.10.2024 | 195 | 08.10.2024 | 1006149124 |
| 3 | 336 | 27.02.2024 | 43 | 01.03.2024 | 1005975698 |
| 4 | 139 | 23.01.2023 | 18 | 26.01.2023 | 1005662771 |
| 5 | 114 | 18.01.2023 | 15 | 23.01.2023 | 1005659565 |
| 6 | 74 | 11.01.2023 | 10 | 16.01.2023 | 1005653531 |
| 7 | 1075 | 30.08.2022 | 170 | 02.09.2022 | 1005553911 |
| 8 | 1877 | 24.12.2021 | 254 | 29.12.2021 | 1005370876 |
| 9 | 1315 | 17.09.2021 | 184 | 22.09.2021 | 1005296958 |
| 10 | 432 | 29.03.2021 | 64 | 01.04.2021 | 1005140425 |
Exploitation d'une entreprise de produits de luxe (horlogerie, bijouterie, articles de mode et accessoires) (cf statuts pour but complet).
