Manufacture Ruedin SA
Company Overview
Previous Company Names
- Georges Ruedin S.A.
- Georges Ruedin SA
- (Georges Ruedin AG) (Georges Ruedin Ltd)
Management
Olivier Montavon
Bassecourt
Limited joint signing authority (any two to sign)
Georges N. Hayek
Zoug
President
Joint signing authority (any two to sign)
Eddy Houlmann
Courtételle
Limited joint signing authority (any two to sign)
Thierry Kenel
Freienbach
Member
Joint signing authority (any two to sign)
Daniel Everts
Ittigen
Member of the board
Joint signing authority (any two to sign)
Edgar Geiser
Brügg
President
Joint signing authority (any two to sign)
Wilhelm Salathé
Evilard
Managing member of the board
Joint signing authority (any two to sign)
Hanspeter Rentsch
Bettlach
Member
Joint signing authority (any two to sign)
Jean-Claude Rocaries
Moutier
Manager
Joint signing authority (any two to sign)
Francis Besnard
Rossemaison
Deputy manager
Joint signing authority (any two to sign)
Jean Dreier
Les Hauts-Geneveys
Limited joint signing authority (any two to sign)
Yvette Prêtre
Bassecourt
Limited joint signing authority (any two to sign)
Etienne Cattin
Bassecourt
Joint signing authority (any two to sign)
Pascal Corbat
Delémont
Joint signing authority (any two to sign)
Grégory Dourde
Neuchâtel
Member
Joint signing authority (any two to sign)
Georges Hayek
Zurich
Member
Joint signing authority (any two to sign)
Heinz W.
Oberwil
Managing member of the board
Joint signing authority (any two to sign)
Roland Breitschmid
Moutier
Limited joint signing authority (any two to sign)
Daniel Comment
Fontenais
Limited joint signing authority (any two to sign)
Heinz Wüthrich
Schwanden GL
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 668 | 05.05.2025 | 88 | 08.05.2025 | 1006327146 |
| 2 | 1168 | 05.09.2024 | 175 | 10.09.2024 | 1006126536 |
| 3 | 961 | 22.07.2022 | 144 | 27.07.2022 | 1005530591 |
| 4 | 1306 | 13.10.2016 | 202 | 18.10.2016 | 3114107 |
| 5 | 624 | 11.06.2015 | 113 | 16.06.2015 | 2208453 |
| 6 | 73 | 20.01.2015 | 15 | 23.01.2015 | 1948195 |
| 7 | 1467 | 02.12.2010 | 239 | 08.12.2010 | 10/5928982 |
| 8 | 881 | 29.06.2010 | 127 | 05.07.2010 | 15/5710410 |
| 9 | 703 | 28.05.2010 | 105 | 03.06.2010 | 12/5660020 |
| 10 | 158 | 14.02.2008 | 35 | 20.02.2008 | 9/4347466 |
Company Purpose
Développement, fabrication et commerce de montres et composants de montres, notamment de boîtes et bracelets de montres et accessoires. La société peut accomplir toutes opérations en relation avec son but ou le placement de ses fonds; elle peut acheter et vendre des immeubles.