Parsicor Holding S.A. en liquidation
Company Overview
Previous Company Names
- Parsicor Holding S.A.
Management
Denis Bolzli
Les Bois
President + liquidator
Individual authority to sign as a liquidator
Emile Charrotton
Bettlach
Member of the board, manager + liquidator
Individual authority to sign as a liquidator
Michel Ditisheim
La Chaux-de-Fonds
President
Joint signing authority (any two to sign)
Georges Crevoisier
Neuchâtel
Vicepresident
Joint signing authority (any two to sign)
Ulrich Wüthrich
Bettlach
Member of the board
Without signing authority
Jean-Pierre Hagger
Bienne
Manager
Joint signing authority (any two to sign)
Peter Hofer
Evilard
Member of the board
Without signing authority
Serge Barrabas
Villiers
Member of the board
Without signing authority
Claude Guilgot
Le Locle
Member of the board
Without signing authority
Alexander Bennouna
Ibach (Schwyz)
Member of the board
Joint signing authority (any two to sign)
Theodor Ingold
Oberdorf SO
Member of the board
Joint signing authority (any two to sign)
Laurent Pantet
Saint-Imier
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7283 | 09.05.2017 | 92 | 12.05.2017 | 3519623 |
| 2 | 5332 | 10.04.2014 | 73 | 15.04.2014 | 1453805 |
| 3 | 15866 | 11.11.2011 | 223 | 16.11.2011 | 6419178 |
| 4 | 3308 | 27.12.2006 | 2 | 04.01.2007 | 3/3708730 |
| 5 | 34 | 05.01.2006 | 7 | 11.01.2006 | 4/3188736 |
| 6 | 1899 | 26.07.2001 | 147 | 02.08.2001 | 5907 |
| 7 | 1451 | 17.09.1997 | 188 | 01.10.1997 | 7188 |
| 8 | (Transfer) | (Transfer) |
Company Purpose
Faciliter la concentration d'entreprise par l'achat, l'échange, l'administration et la vente de participations de tous genres, notamment dans la branche horlogère.