Erma Boécourt S.A.
Company Overview
Management
Bernard Seeger
Rossemaison
Member and secretary of the board
Joint signing authority (any two to sign)
Emilien Vernier
Courcelon (Courroux)
Chairperson of the board + manager
Joint signing authority (any two to sign)
Matthieu Lovis
Boécourt
Vice-chairperson of the board + manager
Joint signing authority (any two to sign)
Christian Vernier
Boécourt
Member
Joint signing authority (any two to sign)
Jean-Claude Hernikat
Boécourt
Limited joint signing authority (any two to sign)
Christian Vernier
Courfaivre
President
Joint signing authority (any two to sign)
René Simon
Bassecourt
Manager
Joint signing authority (together w/ any one member of the board)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 944 | 24.03.2026 | 1006609880 | 27.03.2026 | 1006609880 |
| 2 | 122 | 15.01.2024 | 1005938404 | 18.01.2024 | 1005938404 |
| 3 | 1522 | 26.11.2019 | 1004771742 | 29.11.2019 | 1004771742 |
| 4 | 916 | 31.07.2018 | 4399397 | 06.08.2018 | 4399397 |
| 5 | 279 | 29.03.2006 | 3317482 | 04.04.2006 | 3317482 |
| 6 | 1389 | 20.12.2001 | 03.01.2002 | ||
| 7 | 347 | 27.09.1993 | (sans publication) | (sans publication) | |
| 8 | (Transfer) | (Transfer) |
Company Purpose
Fabrication de verres de montres, injection et fabrication d'articles en matière plastique et d'autres pièces techniques, ainsi que toutes opérations se rapportant au but principal. La société peut créer des succursales, participer à d'autres entreprises, acquérir des entreprises visant un but identique ou analogue, ou fusionner avec de telles entreprises, acquérir ou vendre des immeubles, faire toutes opérations et conclure tous contrats propres à développer et étendre son but.