Bien-Air Surgery SA
Company Overview
Management
François Frôté
La Neuveville
Member
Joint signing authority (any two to sign)
Vincent Mosimann
La Neuveville
President
Joint signing authority (any two to sign)
Samuel Willy Mosimann
La Neuveville
Member of the board
Joint signing authority (any two to sign)
Myriam Mosimann
Le Landeron
Member of the board
Joint signing authority (any two to sign)
Jonas Guerdat
Boécourt
General manager
Joint signing authority (any two to sign)
David Mosimann
Bienne
President
Individual signing authority
Gérard Boillat
Saignelégier
Manager
Joint signing authority (together w/ any one member of the board)
Daniel Kern
Lamboing
Limited joint signing authority (together w/ any one member of the board)
Jean-Claude Meier
Macolin
Limited joint signing authority (together w/ any one member of the board)
François Picci
Vilars
Limited joint signing authority (together w/ any one member of the board)
Roland Hasler
Bevaix
Manager
Joint signing authority (any two to sign)
Hugues Pierre-Joseph Froidevaux
Le Noirmont
Limited joint signing authority (together with any one signatory with full authority)
Juan Elices Souto
Limited joint signing authority (together with any one signatory with full authority)
Claudio Angelo
Evilard
Limited joint signing authority (together with any one signatory with full authority)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1010 | 01.07.2025 | 127 | 04.07.2025 | 1006376096 |
| 2 | 1295 | 20.10.2022 | 207 | 25.10.2022 | 1005590882 |
| 3 | 1037 | 23.08.2022 | 165 | 26.08.2022 | 1005549051 |
| 4 | 1425 | 07.10.2021 | 198 | 12.10.2021 | 1005311013 |
| 5 | 1494 | 12.11.2020 | 224 | 17.11.2020 | 1005025064 |
| 6 | 1434 | 04.12.2018 | 238 | 07.12.2018 | 1004515839 |
| 7 | 927 | 07.08.2018 | 153 | 10.08.2018 | 4409819 |
| 8 | 194 | 12.02.2018 | 32 | 15.02.2018 | 4059643 |
| 9 | 220 | 04.02.2016 | 27 | 09.02.2016 | 2656379 |
| 10 | 514 | 13.05.2015 | 93 | 18.05.2015 | 2157775 |
Company Purpose
Concevoir, développer, produire et commercialiser des appareils médicaux (cf. statuts pour but complet).