Actual Sàrl en liquidation
Company Overview
Previous Company Names
- Actual Sàrl, Prépresse et photolitho
- Actual Sàrl
Management
Alfred Furer
Blonay
Member of the executive board
Individual signing authority
Holding Furer SA en liquidation (radiée)
Blonay
Llc member
Farbendruck Weber AG
Brügg
Llc member
Without signing authority
André Ducommun
Port
Member of the executive board
Joint signing authority (any two to sign)
Eric Roos
Diesse
Member of the executive board
Joint signing authority (any two to sign)
Andreas Weber
Diessbach bei Büren
Member of the executive board
Joint signing authority (any two to sign)
Jean-Pierre Bise
Bienne
Limited joint signing authority (any two to sign)
Denise Cattin
Bienne
Limited joint signing authority (any two to sign)
Michel Paratte
Bienne
Limited joint signing authority (any two to sign)
Pascal Pluchard
Le Vaudoué
Member of the executive board
Joint signing authority (any two to sign)
PARTENAIRES-EDELWEISS SA
Bienne
Llc member
Without signing authority
Eric Roos
Le Landeron
Member of the executive board
Joint signing authority (any two to sign)
Ulli Seibel
München
Member of the executive board
Individual signing authority
Manuel Vogel
Steinhausen
Member of the executive board
Individual signing authority
Hermes Investment AG
Baar
Llc member
Without signing authority
Holding Furer SA
Blonay
Llc member
Holding Furer SA
Blonay
Llc member
Denise Cattin
Biel/Bienne
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2542 | 12.02.2020 | 32 | 17.02.2020 | 1004831464 |
| 2 | B16913 | 06.11.2019 | B218 | 11.11.2019 | 1004756225 |
| 3 | B13724 | 05.09.2019 | B174 | 10.09.2019 | 1004712803 |
| 4 | 21071 | 30.12.2015 | 2 | 05.01.2016 | 2575997 |
| 5 | 16863 | 06.11.2014 | 218 | 11.11.2014 | 1816145 |
| 6 | 16148 | 24.10.2014 | 209 | 29.10.2014 | 1793085 |
| 7 | 7178 | 06.05.2010 | 91 | 12.05.2010 | 4/5630034 |
| 8 | 5637 | 13.04.2010 | 74 | 19.04.2010 | 4/5593012 |
| 9 | 12318 | 17.09.2009 | 184 | 23.09.2009 | 4/5259618 |
| 10 | 5702 | 07.05.2009 | 91 | 13.05.2009 | 4/5016166 |
Company Purpose
La société a pour objet l'exploitation d'un atelier de photogravure. La société peut créer des succursales en Suisse et à l'étranger, elle peut assumer des participations à toutes entreprises en Suisse et à l'étranger, acquérir ou créer des entreprises semblables ou analogues, et se charger de toutes les opérations et de toutes les fonctions qui sont de nature à développer le but de la société ou qui ont un rapport direct ou indirect avec son objet.