weControl SA en liquidation
Company Overview
Previous Company Names
- weControl AG
- weControl SA
- (weControl AG)
Management
Christophe Canguilhem
Sénas, FR
Member of the board
Joint signing authority (any two to sign)
Jacques Chapuis
Bollène, FR
Chairperson of the board
Joint signing authority (any two to sign)
CMS von Erlach Partners AG
Zürich
Liquidator
Oliver Beldi
Spiegel b. Bern
Joint signing authority (any two to sign)
Jacques André Chapuis
Uster
Member of the board
Individual signing authority
Eric Georges
Villeneuve-les-Avignon
Individual signing authority
Jacques André Chapuis
Courtelary
Member of the board
Individual signing authority
Jacques Chapuis
Pierrelatte
President
Individual signing authority
André Chapuis
Saint-Aubin-Sauges
Member of the board
Individual signing authority
Jean-Marc Masenelli
Montpellier
Member of the board
Individual signing authority
André
Bollène
President
Individual signing authority
Yan Christian Venot
Orgeval
Member of the board
Joint signing authority (any two to sign)
Nicolas Askamp
Pierrelatte
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 | 20141 | 22.11.2024 | 231 | 27.11.2024 | 1006188702 |
| 2 | 13459 | 05.08.2024 | 152 | 08.08.2024 | 1006102285 |
| 3 | 11302 | 27.06.2024 | 126 | 02.07.2024 | 1006072647 |
| 4 | 20954 | 29.12.2021 | 1 | 03.01.2022 | 1005372098 |
| 5 | 11288 | 02.08.2016 | 150 | 05.08.2016 | 2989833 |
| 6 | 3178 | 01.03.2016 | 45 | 04.03.2016 | 2704317 |
| 7 | 2432 | 15.02.2016 | 34 | 18.02.2016 | 2674631 |
| 8 | 4290 | 09.03.2015 | 49 | 12.03.2015 | 2037993 |
| 9 | 14546 | 12.09.2012 | 180 | 17.09.2012 | 6851802 |
| 10 | 3967 | 15.03.2010 | 55 | 19.03.2010 | 5/5548650 |
Company Purpose
La société propose l'étude et la réalisation de systèmes téléopérés intervenant en milieu hostile: en mer, sur terre et dans l'air. Ces systèmes intègrent en particulier des autopilotes. Elle peut acquérir ou vendre des biens immobiliers. La société pourra s'intéresser, en Suisse et à l'étranger, à toute affaire propre à contribuer à sa prospérité ou à son développement et traiter à cet effet toutes opérations commerciales, industrielles, mobilières ou immobilières s'y rapportant.