Manufacture de boîtes de montres M.R.P. S.A.
Company Overview
Management
Patrick Hauert
Porrentruy
Chairperson of the board + general manager
Individual signing authority
Vincent Mercier
Saint-Dizier-L'Evêque, FR
Deputy manager
Joint signing authority (together w/ any one member of the board)
Marlène Pini
La Chaux-de-Fonds
Deputy manager
Joint signing authority (together w/ any one member of the board)
Jordane Hauert
Porrentruy
Vice-chairperson of the board + deputy manager
Joint signing authority (any two to sign)
Bernard Seeger
Rossemaison
Member and secretary of the board
Joint signing authority (any two to sign)
Marie-Line Chapuis
Alle
Deputy manager
Joint signing authority (together w/ any one member of the board)
Xavier Girod
Movelier
Deputy manager
Joint signing authority (together w/ any one member of the board)
Jacinte Maître
Courrendlin
Limited joint signing authority (together w/ any one member of the board)
Georges Hauert
Porrentruy
President + managing member of the board
Individual signing authority
Patrick Hauert
Porrentruy
Member + general manager
Individual signing authority
Bernard Hommel
Berne
Secretary
Joint signing authority (any two to sign)
Jean-Marie Montavon
Porrentruy
Deputy manager
Joint signing authority (any two to sign)
Rachel Hauert
Porrentruy
Limited joint signing authority (any two to sign)
Rachel Hauert
Porrentruy
Limited joint signing authority (together w/ any one member of the board)
Christian Maxime Alfred
Coeuve
Limited joint signing authority (together w/ any one member of the board)
Léna Hauert-Baumgartner
Porrentruy
Deputy manager
Joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1171 | 19.07.2023 | 141 | 24.07.2023 | 1005802941 |
| 2 | 196 | 11.02.2020 | 31 | 14.02.2020 | 1004831184 |
| 3 | 1327 | 23.10.2019 | 208 | 28.10.2019 | 1004746738 |
| 4 | 1600 | 20.12.2016 | 250 | 23.12.2016 | 3245609 |
| 5 | 1064 | 01.10.2013 | 192 | 04.10.2013 | 1111913 |
| 6 | 1327 | 29.10.2010 | 215 | 04.11.2010 | 7/5881678 |
| 7 | 590 | 20.06.2005 | 121 | 24.06.2005 | 10/2897760 |
| 8 | 193 | 12.02.2001 | 33 | 16.02.2001 | 1212 |
| 9 | 655 | 08.09.2000 | 185 | 22.09.2000 | 6511 |
| 10 | 364 | 01.09.1997 | 179 | 18.09.1997 | 6886 |
Company Purpose
Fabrication complète de la boîte de montre, ainsi que la vente de sa production. La société peut participer à d'autres entreprises.