Société de fabricants suisses d'horlogerie SA en liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.898.082
Calendar
Date of incorporation:
7/31/1970
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Location:
Biel/Bienne
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Office:
Biel/Bienne
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • Société anonyme de fabricants suisses d'horlogerie
  • Société de fabricants suisses d'horlogerie SA

Management

Male

Alexander Bennouna

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Neuchâtel

Chairperson of the board + liquidator

Joint signing authority (any two to sign)

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Male

Laurent Pantet

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St-Imier

Vice-chairperson of the board + liquidator

Joint signing authority (any two to sign)

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Male

Denis Bolzli

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Les Bois

Member of the board + liquidator

Joint signing authority (any two to sign)

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Male

Georges Crevoisier

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Neuchâtel

President

Individual signing authority

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Jean-Pierre Hagger

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Bienne

Managing member of the board

Individual signing authority

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Kurt Burki

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Grenchen

Member of the board

Without signing authority

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Male

Emile Charrotton

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Bettlach

Member of the board

Without signing authority

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Male

Claude Guilgot

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Le Locle

Member of the board

Without signing authority

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Peter Hofer

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Evilard

Member of the board

Without signing authority

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Otto Pfister

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Tüscherz-Alfermée

Member of the board

Without signing authority

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Christian Wehrli

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Seuzach

Member of the board

Without signing authority

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Pierre Evard

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Bienne

Procuration collective à deux avec le directeur général

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René Baumann

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Erlenbach ZH

Member of the board

Without signing authority

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Serge Barrabas

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Villiers

Member of the board

Without signing authority

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Male

Denis Bolzli

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Les Bois

Member of the board

Without signing authority

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Jean-Pierre Hagger

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Biel/Bienne

Member of the board

Without signing authority

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Theodor Ingold

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Oberdorf SO

Member of the board

Without signing authority

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Alexander Bennouna

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Ibach (Schwyz)

Member of the board

Joint signing authority (any two to sign)

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Laurent Pantet

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Saint-Imier

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
chemin du Parc 10 2502 Biel/Bienne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11299930.07.202114904.08.20211005264248
2941323.06.202012226.06.20201004921207
3575407.04.20177212.04.20173464523
4479001.04.20146604.04.20141436383
561114.01.20141117.01.20141290809
61533701.11.201121504.11.20116404068
71196322.10.200820928.10.20084/4707886
84468328.12.2007408.01.20084/4276214
9346315.11.200522621.11.20054/3111340
10186207.07.200413313.07.20045/2356550

Company Purpose

La société a pour but de maintenir une certaine diversité dans la branche horlogère suisse, en encourageant la coopération des professionnels actifs dans l'horlogerie suisse et le groupement de leurs activités, et d'assister la « Fondation de fabricants suisses d'horlogerìe » dans la réalisation de ce but:à cet effet, elle s'occupe de la fabrication, de l'achat et de la vente de montres, mouvements, ébauches, pièces d'horlogerie et d'autres produits industriels, pour son compte et pour le compte de tiers. La société génère des bénéfices. Elle peut mener toutes affaires ayant un rapport direct ou indirect avec son but social. La société peut établir des succursales en Suisse ou à l'étranger et fonder des sociétés filiales. La société peut acquérir et aliéner des immeubles.