Entraxia
Company Overview
Previous Company Names
- Xantia SA, Fabrique de Montres de Précision
Management
Paul-Hubert Monnier
Busswil
Limited joint signing authority (any two to sign)
Carl Elsener
Ibach
Member
Joint signing authority (any two to sign)
Charles Elsener
Ibach
Member
Joint signing authority (any two to sign)
Susanne Rechner
Weston, Connecticut, US
President
Joint signing authority (any two to sign)
Michel Hofer
Biel/Bienne
Limited joint signing authority (any two to sign)
Annette Spycher
Seftigen
Member
Joint signing authority (any two to sign)
Michel Thiévent
Bellmund
President + manager
Individual signing authority
Jean-Pierre Loetscher
Port
Member + manager
Joint signing authority (together w/ the chairperson of the board)
Marc Dörflinger
Twann
Member
Joint signing authority (together w/ the chairperson of the board)
Irène
Bellmund
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Evelyne Calcagno
Biel BE
Limited joint signing authority (any two to sign)
Peter Fluri
Leubringen
Limited joint signing authority (any two to sign)
Peter Gilson
Chadds Ford
President
Joint signing authority (any two to sign)
Annette Spycher
Steffisburg
Member
Joint signing authority (any two to sign)
J. Taggart
Cromwell CT
Member
Joint signing authority (any two to sign)
Jean Loetscher
Port
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1580 | 29.06.2006 | 128 | 05.07.2006 | 5/3449606 |
| 2 | 1404 | 13.06.2006 | 116 | 19.06.2006 | 4/3423456 |
| 3 | 1984 | 21.06.2005 | 122 | 27.06.2005 | 5/2901830 |
| 4 | 802 | 17.03.2003 | 55 | 21.03.2003 | 4/914474 |
| 5 | 113 | 14.01.2003 | 11 | 20.01.2003 | 4/818756 |
| 6 | 1961 | 06.08.2001 | 153 | 10.08.2001 | 6135 |
| 7 | 172 | 18.01.2001 | 16 | 24.01.2001 | 557 |
| 8 | 1260 | 28.07.2000 | 154 | 10.08.2000 | 5451 |
| 9 | 491 | 24.03.1999 | 66 | 07.04.1999 | 2221 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Fabrikation und Vertrieb von Uhren und Uhrenbestandteilen aller Art. Sie kann sich an gleichartigen oder verwandten Unternehmen beteiligen, Liegenschaften erwerben und veräussern.