AURIDIUM en liquidation
Company Overview
Previous Company Names
- Monnier et DuRoy S.A.
- Nouvelle Piquerez SA
- AURIDIUM
Management
Werner Würmli
St-Gall
Secretary
Joint signing authority (any two to sign)
Patrick Broquet
Delémont
Procuration collective à deux avec un administrateur
Il Dong
Séoul
Président du conseil
Joint signing authority (any two to sign)
Willi Renfer
Grenchen
Administrateur-délégué
Joint signing authority (any two to sign)
Martial Leuba
Saint-Imier
Member of the board
Joint signing authority (any two to sign)
Jean Erard
Bassecourt
Manager
Joint signing authority (any two to sign)
Gérard Kohler
Bassecourt
Limited joint signing authority (any two to sign)
Didier Perret
Saint-Imier
Limited joint signing authority (any two to sign)
Etienne Cattin
Bassecourt
Limited joint signing authority (any two to sign)
François Jaquet
La Sagne
Président du conseil
Joint signing authority (any two to sign)
Gérard Paratte
Le Noirmont
Vice-président du conseil
Joint signing authority (any two to sign)
Pierre Zuber
Bassecourt
Member of the board
Joint signing authority (any two to sign)
Jacques Tosoni
Lajoux JU
Procuration collective à deux avec un administrateur
Bertram Weder
Laax
Member of the board
Joint signing authority (any two to sign)
Erwin Girard
Saint-Imier
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 695 | 25.08.2006 | 168 | 31.08.2006 | 8/3528336 |
| 2 | 923 | 21.09.2005 | 187 | 27.09.2005 | 7/3034292 |
| 3 | 900 | 09.10.2003 | 198 | 15.10.2003 | 8/1215804 |
| 4 | 637 | 02.07.2003 | 128 | 08.07.2003 | 7/1070410 |
| 5 | B348 | 08.04.2003 | B71 | 14.04.2003 | 9/948140 |
| 6 | 218 | 11.03.2003 | 51 | 17.03.2003 | 7/907108 |
| 7 | 979 | 19.11.2002 | 228 | 25.11.2002 | 8/742918 |
| 8 | 351 | 22.03.2002 | 61 | 28.03.2002 | 9/405090 |
| 9 | 1395 | 21.12.2001 | 9 | 15.01.2002 | 7/293964 |
| 10 | 103 | 03.02.2000 | 33 | 16.02.2000 | 1075 |
Company Purpose
Fabrication et commercialisation de tous produits horlogers, notamment de boîtes demontres or, argent et autres matériaux, de gravure horlogère, de bracelets et de mouvements. La société peut acquérir des immeubles.