SFMI Le Noirmont SA
Company Overview
Previous Company Names
- Sycrilor Industries SA
Management
Emiliano Carozza
Glovelier
Vice-chairperson of the board
Individual signing authority
Frédéric Maître
Porrentruy
Chairperson of the board
Individual signing authority
Hanspeter Studer
Hinterkappelen
Administrateur délégué et président
Individual signing authority
Beat Frey
Uitikon
Member
Individual signing authority
Roman Heil
Bassecourt
Manager
Individual signing authority
Claude Mironneau
La Chaux-de-Fonds
Procuration collective à deux
Philippe Saner
La Chaux-de-Fonds
Limited joint signing authority (any two to sign)
Bruno Stolz
Busswil bei Büren
President
Joint signing authority (any two to sign)
Hermann Steiger
Glaris
Managing member of the board
Joint signing authority (any two to sign)
Patrick Schildknecht
Zurich
President + managing member of the board
Individual signing authority
Markus Lehmann
Zurich
Member
Joint signing authority (any two to sign)
Marc
Vercel
Managing member of the board
Joint signing authority (any two to sign)
Marc Epstein
Le Noirmont
President
Individual signing authority
Marc Epstein
Le Noirmont
Chairperson of the board
Joint signing authority (any two to sign)
Frédéric Maître
Mancenans-Lizerne, FR
Vice-chairperson 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 | 722 | 15.05.2025 | 96 | 20.05.2025 | 1006336777 |
| 2 | 145 | 29.01.2025 | 22 | 03.02.2025 | 1006245821 |
| 3 | 99 | 31.01.2022 | 24 | 03.02.2022 | 1005397065 |
| 4 | 1765 | 14.12.2021 | 246 | 17.12.2021 | 1005360848 |
| 5 | 1311 | 02.10.2020 | 195 | 07.10.2020 | 1004994998 |
| 6 | 1600 | 26.11.2019 | 232 | 29.11.2019 | 1004771820 |
| 7 | 417 | 28.03.2011 | 64 | 31.03.2011 | 6100714 |
| 8 | 573 | 13.06.2008 | 117 | 19.06.2008 | 12/4530590 |
| 9 | 344 | 07.04.2008 | 70 | 11.04.2008 | 8/4426196 |
| 10 | 468 | 23.04.2007 | 81 | 27.04.2007 | 8/3906172 |
Company Purpose
Fabrication d'étampes, d'outillage, étampage et frappe à chaud et à froid de pièces d'horlogerie et industrielles, exploitation d'un atelier de mécanique de précision, fabrication, achat et vente d'appareils mécaniques et électroniques et de toutes parties s'y rattachant. Commercialisation de ses produits de haut de gamme dans les branches de l'horlogerie et de la maroquinerie de luxe notamment