Ernest Borel S.A.

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.555.532
Calendar
Date of incorporation:
4/1/2009
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Location:
Le Noirmont
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Office:
Le Noirmont
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Male

Teguh Halim

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Neuchâtel

Member of the board

Individual signing authority

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Raphaël

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Le Noirmont

President + general manager

Individual signing authority

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Steven Lam

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Hong-Kong

Vicepresident

Individual signing authority

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Nathalie Boillat

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Neuchâtel

Member + secretary

Joint signing authority (any two to sign)

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Nathalie Boillat

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La Chaux-de-Fonds

Member + secretary

Individual signing authority

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Jean-François Bodard

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Le Noirmont

Limited joint signing authority (any two to sign)

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Pietro Meloni

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Broc

Limited joint signing authority (any two to sign)

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Renaud de Retz de Servies

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Boudry

Manager

Individual signing authority

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Steven

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Hong-Kong

Single member

Individual signing authority

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Juncheng Yang

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Singapour

Member and secretary of the board

Joint signing authority (any two to sign)

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Xavier Girod

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Courrendlin

Limited joint signing authority (any two to sign)

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Juncheng Yang

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Singapour

Member and secretary of the board

Joint signing authority (any two to sign)

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Da Su

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Hong Kong

Chairperson of the board

Individual signing authority

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Yau Sit

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Hong Kong

Chairperson of the board

Individual signing authority

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Li Tao

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Neuchâtel

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Rue des Perrières 8 2340 Le Noirmont

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1129130.08.202317004.09.20231005830486
2126311.10.202220014.10.20221005584075
338914.03.20195419.03.20191004591354
4138626.11.201823229.11.20181004509262
5136922.11.201823027.11.20181004507287
690326.07.201814631.07.20184391473
7144819.12.201724922.12.20173953105
821223.02.20174128.02.20173375449
9126204.10.201619507.10.20163097701
1096311.07.201613514.07.20162954263

Company Purpose

Développement, production et commercialisation de produits horlogers et de bijouterie.