Fabrique d'horlogerie Minerva SA

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.912.078
Calendar
Date of incorporation:
5/3/1935
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Location:
Villeret
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Office:
Villeret
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Management

Male

Sylvain Arrang

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Morteau, FR

Manager

Joint signing authority (any two to sign)

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Male

Massimo Di Cesare

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Tannay

Member of the board

Joint signing authority (any two to sign)

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Male

Axel Meyer

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Cologny

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stéphane Boukertaba

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Besançon, FR

Member of the board

Joint signing authority (any two to sign)

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Mauro Cavadini

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Riva San Vitale

Member of the board

Individual signing authority

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Demetrio Cabiddu

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Le Sentier (Le Chenit)

Limited joint signing authority (any two to sign)

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Michèle Froidevaux

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Le Noirmont

Limited joint signing authority (any two to sign)

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John Peter Rupert

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Collonge-Bellerive

President

Joint signing authority (any two to sign)

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Male

Cédric Bossert

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Founex

Member of the board

Joint signing authority (any two to sign)

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Michel Follonier

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La Neuveville

Member of the board

Joint signing authority (any two to sign)

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Eric Klein

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Neuchâtel

Member of the board

Joint signing authority (any two to sign)

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Alexander Schmiedt

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Hambourg

Limited joint signing authority (any two to sign)

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Olaf Rellecke

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Colombier NE

Limited joint signing authority (any two to sign)

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Michel Follonier

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Châtillon

Member of the board

Joint signing authority (any two to sign)

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Male

Albert Kaufmann

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Cologny

Member of the board

Joint signing authority (any two to sign)

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Laurent Rabouin

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Lausanne

Manager

Joint signing authority (any two to sign)

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Eric Klein

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Vacallo

Member of the board

Joint signing authority (any two to sign)

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Davide Cerrato

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Genève

Manager

Joint signing authority (any two to sign)

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Male

Thierry Junod

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Corcelles

Manager

Joint signing authority (any two to sign)

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Cédric Bossert

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Versoix

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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rue Principale 36 2613 Villeret

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11284621.07.202514124.07.20251006393061
21222310.07.202513415.07.20251006384554
326508.01.2025713.01.20251006225920
4518729.03.20236503.04.20231005715213
51621431.10.202221403.11.20221005596423
6349701.03.20214404.03.20211005115127
71850009.12.202024314.12.20201005046190
81526513.10.202020216.10.20201005001452
91607422.10.201920725.10.20191004745017
101211407.08.201915312.08.20191004693720

Company Purpose

La société a pour but principal l'exercice, enSuisse et à l'étranger, des activités suivantes: la recherche, l'étude, la création, le développement, la fabrication, la commercialisation, la distribution, l'achat, la vente et le service après-vente de tous articles d'horlogerie, de pièces horlogères et d'une manière générale toutes affaires se rattachant à l'industrie horlogère; l'acquisition, la détention, le développement, l'administration, l'exploitation, la vente et la négociation de toutes valeurs patrimoniales, y compris de brevets et autres droits de propriété intellectuelle, dans quelque domaine que ce soit; la prestation de services en faveur de sociétés et entités affiliées; l'exercice d'activités financières, notamment le financement, l'acquisition ainsi que la prise de toutes participations, directes ou indirectes, dans toutes entreprises en Suisse ou à l'étranger; toutes opérations en relation directe ou indirecte avec ses buts.La société peut créer des succursales en Suisse et à l'étranger, et exercer des opérations immobilières en Suisse ou à l'étranger en relation directe avec ses buts.