Jovial Montres SA
Company Overview
Management
Mohammad Dabaan
Dubai, AE
Manager
Individual signing authority
Wasim Dabaan
Dubai, AE
Chairperson of the board
Individual signing authority
Daniel Poni
Birsfelden
Member of the board
Individual signing authority
Peter Mathis
Delémont
Member of the board
Individual signing authority
Jean-Claude Racine
Plagne
Member of the board
Individual signing authority
Jean Cornu
Fontaines
Manager
Individual signing authority
Jean-Claude Racine
Bienne
President
Individual signing authority
Paris Brown
Les Hauts-Geneveys
Member of the board
Joint signing authority (any two to sign)
Jean-Claude Racine
Phuket (TH)
President
Individual signing authority
Daniel Poni
Birsfelden
Member of the board
Individual signing authority
Loredana Scatolla-Poni
Birsfelden
Member of the board
Individual signing authority
Wasim Dabaan
Dubaï
President
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11570 | 06.07.2021 | 131 | 09.07.2021 | 1005244974 |
| 2 | 8792 | 31.05.2021 | 105 | 03.06.2021 | 1005204226 |
| 3 | 4573 | 16.03.2017 | 56 | 21.03.2017 | 3415405 |
| 4 | 14683 | 05.11.2013 | 217 | 08.11.2013 | 1169415 |
| 5 | 1832 | 18.07.2006 | 141 | 24.07.2006 | 4/3479832 |
| 6 | 2986 | 29.10.2004 | 215 | 04.11.2004 | 4/2528560 |
| 7 | 2190 | 16.08.2004 | 161 | 20.08.2004 | 3/2414694 |
| 8 | 1016 | 14.04.2004 | 75 | 20.04.2004 | 3/2223884 |
| 9 | 2680 | 10.10.2003 | 199 | 16.10.2003 | 4/1216606 |
| 10 | 2320 | 29.08.2003 | 169 | 04.09.2003 | 4/1156910 |
Company Purpose
La société a pour but la fabrication et le commerce de montres et autres articles liés à la branche horlogère. 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, ou fusionner avec de telles entreprises, acquérir, gérer et aliéner des immeubles, faire toutes opérations et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.