Benteler Automotive S.A.
Company Overview
Previous Company Names
- Thécla S.A.
Management
Albino Dal Busco
Courrendlin
Limited joint signing authority (any two to sign)
Bernhard Simonetti
Laufon
Member of the board
Joint signing authority (any two to sign)
Frank Krämer
Delémont
Président du conseil + managing member of the board
Joint signing authority (any two to sign)
Bernhard Beckmann
Paderborn, DE
Member of the board
Joint signing authority (any two to sign)
Oliver Kaminski
Porrentruy
Limited joint signing authority (any two to sign)
Friedhelm Gottwick
Paris
Président du conseil
Joint signing authority (any two to sign)
Pierre Bernhard
Fontenais
Managing member of the board
Joint signing authority (any two to sign)
Hans Brandenberger
Ipsach
Member of the board
Joint signing authority (any two to sign)
André Herrmann
Alle
Procuration collective à deux avec un administrateur
Patrick Nicolas
Glovelier
Procuration collective à deux avec un administrateur
Antoine Membrez
Delémont
Procuration collective à deux avec un administrateur
Gunter Ploog
Delémont
Président, administrateur-délégué et directeur
Joint signing authority (any two to sign)
Klaus Gläser
Paderborn
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 | 608 | 20.06.2008 | 122 | 26.06.2008 | 9/4545104 |
| 2 | 469 | 14.05.2008 | 95 | 20.05.2008 | 9/4483582 |
| 3 | 482 | 30.04.2007 | 86 | 04.05.2007 | 8/3916436 |
| 4 | 186 | 19.02.2007 | 38 | 23.02.2007 | 9/3794860 |
| 5 | 1021 | 04.12.2006 | 239 | 08.12.2006 | 11/3672132 |
| 6 | 1143 | 30.11.2005 | 237 | 06.12.2005 | 8/3134676 |
| 7 | 1058 | 31.10.2005 | 215 | 04.11.2005 | 8/3089394 |
| 8 | 980 | 15.11.2004 | 226 | 19.11.2004 | 9/2550710 |
| 9 | 309 | 01.04.2004 | 68 | 07.04.2004 | 8/2205102 |
| 10 | 248 | 19.03.2003 | 57 | 25.03.2003 | 10/919092 |
Company Purpose
Fabrication d'articles en métal et d'autres articles similaires, ainsi que le commerce de ces articles.