Montres Louis Erard SA
Company Overview
Previous Company Names
- Concept deux SA
Management
Urs Hecht
Hong-Kong, HK
President
Joint signing authority (any two to sign)
Alain Spinedi
Neuchâtel
Managing member of the board + secretary
Joint signing authority (any two to sign)
Thierry Racine
Crans-près-Céligny
Member
Joint signing authority (any two to sign)
Cédric Meyer
Paris, FR
Manager
Joint signing authority (any two to sign)
Olivier Calame
Neuchâtel
Manager
Joint signing authority (any two to sign)
Georges Bolzli
Les Breuleux
Single member
Individual signing authority
Urs Hecht
Maur
President
Joint signing authority (any two to sign)
Denis Bolzli
Muriaux
Member
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 484 | 02.05.2013 | 87 | 07.05.2013 | 7179670 |
| 2 | 1088 | 02.09.2011 | 173 | 07.09.2011 | 6325366 |
| 3 | 1042 | 03.12.2004 | 240 | 09.12.2004 | 9/2580794 |
| 4 | 475 | 16.05.2003 | 97 | 22.05.2003 | 7/1002040 |
| 5 | 765 | 29.08.2002 | 170 | 04.09.2002 | 8/628128 |
| 6 | 25 | 09.02.1998 | 37 | 24.02.1998 | 1361 |
| 7 | (Transfer) | (Transfer) |
Company Purpose
Création, fabrication et commerce de tous produits d'horlogerie, de bijouterie et de joaillerie