FRAPORLUX SWISS S.A.
Company Overview
Management
Alain Sierro
Cornaux
Member
Joint signing authority (any two to sign)
Thibaut Koller
Le Noirmont
Manager
Joint signing authority (any two to sign)
Jean-Jacques Miauton
Crans-Montana
Chairperson of the board
Individual signing authority
Marie Decker
Lutry
Member of the board
Joint signing authority (any two to sign)
Michel Rousset
Deluz
President
Individual signing authority
Celestino Marcacci
Porrentruy
Secretary
Joint signing authority (any two to sign)
Raynald Sonderegger
Brot-Plamboz
Member
Joint signing authority (any two to sign)
Pierre-Alain Blum
Colombier NE
President
Joint signing authority (any two to sign)
Michael Kühni
Salavaux (Bellerive VD)
Member
Joint signing authority (any two to sign)
Yves Marguerat
Lausanne
Member
Joint signing authority (any two to sign)
Patrick Poulle
Porrentruy
Manager
Joint signing authority (any two to sign)
Gérard Chapuis
Manager
Joint signing authority (any two to sign)
Jean-Jacques Miauton
Epalinges
Member
Joint signing authority (any two to sign)
Raphaël Guignard
Froideville
Member
Joint signing authority (any two to sign)
Jean-Pierre Schwab
Bevaix
Member
Joint signing authority (any two to sign)
Raphaël Guignard
Vuarrens
Member
Joint signing authority (any two to sign)
Jean-Jacques Miauton
Epalinges
Chairperson of the board
Individual signing authority
Pierre Charles Alain Blum
Colombier NE
Member
Joint signing authority (any two to sign)
Yannick Chettouh
Saint-Blaise
Manager
Joint signing authority (any two to sign)
Jean-Jacques Miauton
Lutry
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1466 | 06.11.2024 | 219 | 11.11.2024 | 1006175744 |
| 2 | 1268 | 01.10.2024 | 193 | 04.10.2024 | 1006146601 |
| 3 | 788 | 12.05.2021 | 94 | 18.05.2021 | 1005185539 |
| 4 | 216 | 18.02.2021 | 37 | 23.02.2021 | 1005108360 |
| 5 | 97 | 22.01.2021 | 18 | 27.01.2021 | 1005085398 |
| 6 | 1724 | 12.12.2019 | 244 | 17.12.2019 | 1004785984 |
| 7 | 450 | 29.03.2019 | 65 | 03.04.2019 | 1004602605 |
| 8 | 738 | 25.06.2018 | 123 | 28.06.2018 | 4320749 |
| 9 | 811 | 15.07.2015 | 137 | 20.07.2015 | 2278213 |
| 10 | 1501 | 12.12.2014 | 244 | 17.12.2014 | 1885757 |
Company Purpose
Fabrication, commercialisation de cadrans de montres et toutes activités liées à l'horlogerie; la société peut assumer des participations à toutes entreprises en Suisse et à l'étranger, acquérir ou créer des entreprises semblables ou similaires et se charger de toutes opérations ou fonctions de nature à développer son but ou ayant un rapport direct ou indirect avec son objet. Elle peut acquérir, détenir ou aliéner des immeubles.