H1 Festina Group Switzerland SA
Company Overview
Previous Company Names
- Festina (Suisse) S.A.
- Festina (Suisse) SA
Management
Miguel Rodriguez Dominguez
Neuchâtel
Member of the board
Individual signing authority
Paula Lopez Canedo
Biel/Bienne
Joint signing authority (any two to sign)
Verónica Gil Calviño
Villeret
Joint signing authority (any two to sign)
Roodny Flores Paz
Bellmund
Joint signing authority (any two to sign)
Jean-Claude
Rochefort
Member of the board
Individual signing authority
Miguel Rodriguez Dominguez
Gorgier
President
Joint signing authority (any two to sign)
Alain Guttmann
Vufflens-le-Château
Member of the board
Joint signing authority (any two to sign)
Denis Piquerez
Martigny
Member of the board
Joint signing authority (any two to sign)
Jean-Claude Schwarz
Renan
Member of the board
Joint signing authority (any two to sign)
Jean-Claude Ferniot
Le Locle
Member of the board
Joint signing authority (any two to sign)
Miguel Rodriguez Dominguez
Chez-le-Bart (Gorgier)
President
Individual signing authority
Gérald Roden
Genève
Member of the board
Joint signing authority (any two to sign)
Sébastien Muller
Porrentruy
Joint signing authority (any two to sign)
David Tramaux
Vilars NE
Joint signing authority (any two to sign)
David Tramaux
Chézard-Saint-Martin (Val-de-Ruz)
Joint signing authority (any two to sign)
Esmeralda Skopljakovic
Le Landeron
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14914 | 18.09.2023 | 183 | 21.09.2023 | 1005842460 |
| 2 | 14330 | 21.09.2022 | 186 | 26.09.2022 | 1005568647 |
| 3 | 13975 | 24.08.2021 | 166 | 27.08.2021 | 1005278899 |
| 4 | 3868 | 05.03.2021 | 48 | 10.03.2021 | 1005119950 |
| 5 | 1936 | 03.02.2020 | 25 | 06.02.2020 | 1004823682 |
| 6 | 12638 | 31.08.2018 | 171 | 05.09.2018 | 4449137 |
| 7 | 10589 | 17.07.2018 | 139 | 20.07.2018 | 4371395 |
| 8 | 2854 | 16.02.2017 | 36 | 21.02.2017 | 3360475 |
| 9 | 14682 | 11.10.2016 | 200 | 14.10.2016 | 3108365 |
| 10 | 5838 | 21.04.2016 | 80 | 26.04.2016 | 2799883 |
Company Purpose
La société a pour but la gestion d'entités industrielles et commerciales actives dans l'horlogerie. La société peut exercer toutes activités financières, commerciales ou industrielles, mobilières ou immobilières, en relation directe ou indirecte avec son but ou apte à le favoriser, participer à toutes entreprises ayant un rapport direct ou indirect avec son but, accorder des prêts ou des garanties à des actionnaires ou des tiers, dans l'intérêt de la société, acquérir ou vendre des immeubles.