Henri Girod S.A. en liquidation
Company Overview
Previous Company Names
- Henri Girod S.A.
Management
Jean-Claude Murmann
Schönenbuch
President
Joint signing authority (any two to sign)
Franco Carlettini
Bâle
Member of the board
Joint signing authority (any two to sign)
Alfred Gigandet
Orpund
Member of the board
Joint signing authority (any two to sign)
Marcel Chételat
Montsevelier
Limited joint signing authority (any two to sign)
France Bourquin-Grütter
Prêles
Member of the board + secretary
Without signing authority
Gérard Pfister
Luterbach
Member of the board
Without signing authority
Martial Frei
Court
Limited joint signing authority (any two to sign)
Camille Gigandet
Sorvilier
Limited joint signing authority (any two to sign)
Pierre Lerch
Develier
Manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3111 | 01.12.2003 | 235 | 05.12.2003 | 4/2014608 |
| 2 | B3251 | 19.12.2001 | B250 | 27.12.2001 | 10209 |
| 3 | 2950 | 21.11.2001 | 230 | 27.11.2001 | 9320 |
| 4 | 508 | 07.12.2000 | 243 | 13.12.2000 | 8480 |
| 5 | 120 | 24.03.2000 | 67 | 04.04.2000 | 2243 |
| 6 | 6 | 12.01.2000 | 15 | 21.01.2000 | 464 |
| 7 | 504 | 02.12.1999 | 243 | 14.12.1999 | 8454 |
| 8 | 347 | 18.08.1999 | 167 | 30.08.1999 | 5917 |
| 9 | 303 | 02.07.1999 | 136 | 16.07.1999 | 4861 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Fabrication, achat et vente de tous appareils, machines ou instruments de précision, de pièces détachées pour petite, moyenne et grosse horlogerie et pour appareillage, ainsi que tous les mouvements montés ou non de diverses natures.