Jacot Des Combes & Cie SA
Company Overview
Management
Yannick Ruvolo
Corcelles NE
Limited joint signing authority (any two to sign)
Jacques Jacot-Descombes
Fontaines NE
Chairperson of the board
Joint signing authority (any two to sign)
Sébastien Jacot-Descombes
Wavre
Member of the board
Joint signing authority (any two to sign)
Gérald Bernard Fischer
Fontaines NE
Limited joint signing authority (any two to sign)
Niklaus Schulz
Zürich
Member of the board
Joint signing authority (any two to sign)
David Roger Colin
Biel/Bienne
Limited joint signing authority (any two to sign)
Jacques Jacot-Des Combes
Fontaines NE
President
Joint signing authority (any two to sign)
Claude Chariatte
Evilard
Secrétaire et vice-directeur
Joint signing authority (any two to sign)
Fred Erlacher
Orvin
Member of the board
Joint signing authority (any two to sign)
Rudolf Hediger
Orvin
Limited joint signing authority (any two to sign)
Robert Schwab
Safnern
Limited joint signing authority (any two to sign)
Michel Torrigiotti
Ligerz
Secretary
Joint signing authority (any two to sign)
Annunziata Melillo Fracasso
Biel/Bienne
Limited joint signing authority (any two to sign)
Peter Moser
Ipsach
Limited joint signing authority (any two to sign)
Michel Voutat
Orpund
Limited joint signing authority (any two to sign)
Daniel Lopez
Biel/Bienne
Limited joint signing authority (any two to sign)
Michel Torrigiotti
Neuchâtel
Managing member of the board
Individual signing authority
Fiduciaire P. Gobat S.A.
Moutier
Daniel Bertschi
Bussigny
Member of the board
Joint signing authority (any two to sign)
Valérie Gasser
Peseux
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6903 | 08.04.2026 | 1006622595 | 13.04.2026 | 1006622595 |
| 2 | 9736 | 20.06.2023 | 1005776163 | 23.06.2023 | 1005776163 |
| 3 | 4782 | 22.03.2021 | 1005132935 | 25.03.2021 | 1005132935 |
| 4 | 14632 | 30.09.2020 | 1004992090 | 05.10.2020 | 1004992090 |
| 5 | 9571 | 20.06.2019 | 1004658896 | 25.06.2019 | 1004658896 |
| 6 | 12401 | 14.08.2017 | 3701403 | 17.08.2017 | 3701403 |
| 7 | 12982 | 08.09.2016 | 3051465 | 13.09.2016 | 3051465 |
| 8 | 15656 | 11.09.2015 | 2375429 | 16.09.2015 | 2375429 |
| 9 | 8632 | 18.06.2014 | 1568037 | 23.06.2014 | 1568037 |
| 10 | 11065 | 16.08.2013 | 1037087 | 21.08.2013 | 1037087 |
Company Purpose
La société a pour but la fabrication et la vente de clôtures métalliques, de systèmes de contrôle d'accès, de tôlerie industrielle, d'installations de séchage à énergie solaire et de marchandises dans des domaines connexes ainsi que la fourniture de prestations en rapport. La société peut créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant un but identique ou analogue, fusionner avec de telles entreprises, acquérir ou vendre des immeubles, faire toutes opérations et conclure tous contrats propres à développer et à étendre son but ou s'y rapportant directement ou indirectement.