Productec S.A.
Company Overview
Management
Robert Antoine Burkhalter
Courrendlin
Limited joint signing authority (together w/ any one member of the board)
Lionel Périat
Boécourt
Limited joint signing authority (together w/ any one member of the board)
Cyrille Claude Monnin
St-Aubin-Sauges
Chairperson of the board
Individual signing authority
Philippe Etter
Agiez
Member of the board
Signature collective à deux sauf avec séverine gutmann
Séverine Gutmann
Neuchâtel
Member of the board
Signature collective à deux sauf avec philippe etter
François Steulet
Delémont
President
Joint signing authority (any two to sign)
Véronique
Delémont
Vicepresident
Joint signing authority (any two to sign)
René Steulet
Rossemaison
Secretary
Joint signing authority (any two to sign)
François Steulet
Rossemaison
President
Individual signing authority
Cyrille Monnin
St-Aubin-Sauges
Chairperson of the board
Individual signing authority
François Steulet
Rossemaison
Member of the board
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 | 1612 | 04.11.2025 | 216 | 07.11.2025 | 1006479494 |
| 2 | 203 | 05.02.2025 | 27 | 10.02.2025 | 1006252814 |
| 3 | 952 | 21.07.2022 | 143 | 26.07.2022 | 1005529699 |
| 4 | 1242 | 02.11.2017 | 216 | 07.11.2017 | 3854487 |
| 5 | 925 | 01.07.2016 | 129 | 06.07.2016 | 2937413 |
| 6 | 619 | 04.06.2013 | 108 | 07.06.2013 | 7219788 |
| 7 | 2021 | 14.12.2009 | 246 | 18.12.2009 | 12/5402266 |
| 8 | 1707 | 26.10.2009 | 211 | 30.10.2009 | 10/5320106 |
| 9 | 1183 | 13.12.2005 | 246 | 19.12.2005 | 10/3154372 |
| 10 | 10 | 04.01.2001 | 7 | 11.01.2001 | 244 |
Company Purpose
Commercialisation et distribution de produits informatiques (cf. statuts pour but complet).