Benteler Automotive S.A.
Company Overview
Previous Company Names
- Thécla S.A.
Management
Albino Dal Busco
Courrendlin
Limited joint signing authority (any two to sign)
Bernhard Simonetti
Laufon
Member of the board
Joint signing authority (any two to sign)
Frank Krämer
Delémont
Président du conseil + managing member of the board
Joint signing authority (any two to sign)
Bernhard Beckmann
Paderborn, DE
Member of the board
Joint signing authority (any two to sign)
Oliver Kaminski
Porrentruy
Limited joint signing authority (any two to sign)
Friedhelm Gottwick
Paris
Président du conseil
Joint signing authority (any two to sign)
Pierre Bernhard
Fontenais
Managing member of the board
Joint signing authority (any two to sign)
Hans Brandenberger
Ipsach
Member of the board
Joint signing authority (any two to sign)
Arthur Gerber
Zuzwil SG
Member of the board
Joint signing authority (any two to sign)
Egon Olszewski
Paderborn
Member of the board
Joint signing authority (any two to sign)
François
Porrentruy
Procuration collective à deux avec un administrateur
André Herrmann
Alle
Procuration collective à deux avec un administrateur
Karlheinz Wittauer
Bielefeld
Member of the board
Joint signing authority (any two to sign)
Patrick Nicolas
Glovelier
Procuration collective à deux avec un administrateur
Albert
Bienne
Procuration collective à deux avec un administrateur
Antoine Membrez
Delémont
Procuration collective à deux avec un administrateur
Bernard Muller
Delle
Manager
Joint signing authority (any two to sign)
Gunter Ploog
Paderborn (D)
Manager
Joint signing authority (any two to sign)
Bernard Woirhaye
Seppois-le-Bas
Limited joint signing authority (any two to sign)
Gunter Ploog
Delémont
Président, administrateur-délégué et directeur
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 608 | 20.06.2008 | 122 | 26.06.2008 | 9/4545104 |
| 2 | 469 | 14.05.2008 | 95 | 20.05.2008 | 9/4483582 |
| 3 | 482 | 30.04.2007 | 86 | 04.05.2007 | 8/3916436 |
| 4 | 186 | 19.02.2007 | 38 | 23.02.2007 | 9/3794860 |
| 5 | 1021 | 04.12.2006 | 239 | 08.12.2006 | 11/3672132 |
| 6 | 1143 | 30.11.2005 | 237 | 06.12.2005 | 8/3134676 |
| 7 | 1058 | 31.10.2005 | 215 | 04.11.2005 | 8/3089394 |
| 8 | 980 | 15.11.2004 | 226 | 19.11.2004 | 9/2550710 |
| 9 | 309 | 01.04.2004 | 68 | 07.04.2004 | 8/2205102 |
| 10 | 248 | 19.03.2003 | 57 | 25.03.2003 | 10/919092 |
Company Purpose
Fabrication d'articles en métal et d'autres articles similaires, ainsi que le commerce de ces articles.