Kummer Frères S.A., Fabrique de machines
Company Overview
Management
François Roquier
Tramelan
Deputy manager
Joint signing authority (any two to sign)
Stéphane Terrier
Tavannes
Limited joint signing authority (together with any one signatory with full authority)
Olivier Voumard
Tramelan
Chairperson of the board
Joint signing authority (any two to sign)
Laurent Meier
Malleray (Valbirse)
Member and secretary of the board
Joint signing authority (any two to sign)
Yann Maier
La Chaux-de-Fonds
Member of the board
Joint signing authority (any two to sign)
Christian Kummer
Tramelan
Member of the board
Individual signing authority
Paul Döbeli
Tramelan
Deputy manager
Joint signing authority (any two to sign)
Charles Gamma
Tramelan
Deputy manager
Joint signing authority (any two to sign)
Florian Châtelain
Tramelan
Limited joint signing authority (together with any one signatory with full authority)
Jean-Pierre Droz
Tramelan
Limited joint signing authority (together with any one signatory with full authority)
André Froidevaux
Les Breuleux
Limited joint signing authority (together with any one signatory with full authority)
Hugues Leuzinger
Bienne
Limited joint signing authority (together with any one signatory with full authority)
François Frôté
La Neuveville
Member of the board
Signature collective à deux mais pas avec gerhard metz
Gerhard Metz
Binningen
Member of the board
Signature collective à deux mais pas avec françois frôté
Pascal Gur
Seppois-le-Bas
Limited joint signing authority (together with any one signatory with full authority)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2737 | 18.02.2022 | 38 | 23.02.2022 | 1005412263 |
| 2 | 15542 | 23.09.2021 | 188 | 28.09.2021 | 1005299942 |
| 3 | 6117 | 15.04.2021 | 75 | 20.04.2021 | 1005153533 |
| 4 | 8261 | 07.05.2015 | 90 | 12.05.2015 | 2148517 |
| 5 | 511 | 13.01.2014 | 10 | 16.01.2014 | 1289463 |
| 6 | 8503 | 21.05.2012 | 100 | 24.05.2012 | 6690698 |
| 7 | 182 | 07.01.2010 | 8 | 13.01.2010 | 4/5438916 |
| 8 | 3109 | 07.10.2005 | 199 | 13.10.2005 | 4/3057920 |
| 9 | 717 | 03.03.2005 | 48 | 09.03.2005 | 4/2737616 |
| 10 | 2397 | 01.09.2004 | 173 | 07.09.2004 | 3/2437330 |
Company Purpose
Fabrication et commerce de machines et autres appareils mécaniques de précision, ainsi que l'achat et la vente d'immeubles. La société peut s'intéresser à toutes entreprises similaires.