Manufacture des Spiraux et Echappements SA (MSE)
Company Overview
Previous Company Names
- Astral Technologies Sàrl
Management
Paula Lopez Canedo
Biel/Bienne
Chairperson of the board
Joint signing authority (any two to sign)
Verónica Gil Calviño
Biel/Bienne
Member of the board
Joint signing authority (any two to sign)
Roodny Flores Paz
Bellmund
Joint signing authority (any two to sign)
Inter Market Solutions Development SA
Zoug
Partner
Without signing authority
Jean-Claude Schwarz
La Cibourg (La Ferrière)
General manager
Individual signing authority
Miguel Rodriguez Dominguez
Chez-le-Bart (Gorgier)
Chairperson of the board
Individual signing authority
Gérald Roden
Genève
Member
Joint signing authority (any two to sign)
Jean-Claude Ferniot
Le Locle
Member of the board
Joint signing authority (any two to sign)
Sébastien Muller
Porrentruy
Joint signing authority (any two to sign)
David Tramaux
Vilars NE (Val-de-Ruz)
Joint signing authority (any two to sign)
David Tramaux
Chézard-Saint-Martin
Joint signing authority (any two to sign)
Miguel Rodriguez Dominguez
Neuchâtel
Chairperson of the board
Individual signing authority
Esmeralda Skopljakovic
Le Landeron
Joint signing authority (any two to sign)
Verónica Gil Calviño
Villeret
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1116 | 09.09.2022 | 178 | 14.09.2022 | 1005561875 |
| 2 | 1670 | 30.11.2021 | 236 | 03.12.2021 | 1005349260 |
| 3 | 1229 | 31.08.2021 | 171 | 03.09.2021 | 1005284310 |
| 4 | 285 | 02.03.2021 | 45 | 05.03.2021 | 1005117267 |
| 5 | 8 | 03.01.2019 | 4 | 08.01.2019 | 1004536622 |
| 6 | 1004 | 29.08.2018 | 169 | 03.09.2018 | 4448040 |
| 7 | 814 | 06.07.2018 | 132 | 11.07.2018 | 4352441 |
| 8 | 683 | 21.06.2017 | 121 | 26.06.2017 | 3603159 |
| 9 | 171 | 14.02.2017 | 34 | 17.02.2017 | 3356261 |
| 10 | 563 | 13.04.2016 | 74 | 18.04.2016 | 2784859 |
Company Purpose
Développement, conception, fabrication, manufacture, assemblage, distribution, achat, vente et sous-traitance de produits dans le domaine de l'industrie horlogère (cf. statuts pour but complet).