Horométrie SA
Company Overview
Management
Yves Mathys
Saint-Imier
Member + manager
Joint signing authority (any two to sign)
Cécile Guenat
Les Bois
Vice-chairperson of the board, managing member of the board + general manager
Joint signing authority (any two to sign)
Maxime Guenat
Montfaucon
Member of the board
Joint signing authority (any two to sign)
Amanda Mille
Roquefort-les-Pins, FR
Member of the board
Joint signing authority (any two to sign)
Alexandre Mille
Lausanne
Chairperson of the board, managing member of the board + general manager
Joint signing authority (any two to sign)
Salvador Arbona Cuesta
Marin-Epagnier (La Tène)
Manager
Joint signing authority (together w/ any one member of the board)
Julien Boillat
Saignelégier
Manager
Joint signing authority (together w/ any one member of the board)
Joëlle Girard
Saignelégier
Manager
Joint signing authority (together w/ any one member of the board)
Philippe Boetschi
La Chaux-de-Fonds
Manager
Joint signing authority (together w/ any one member of the board)
Dominique Guenat
Le Noirmont
Member
Individual signing authority
Richard Mille
Moulins, FR
President
Individual signing authority
Dominique Guenat
Les Bois
Member of the board
Individual signing authority
Marie-France Aubry-Baume
Le Bémont
Manager
Joint signing authority (together w/ any one member of the board)
Marcel Gerber
Ipsach
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 995 | 30.06.2025 | 126 | 03.07.2025 | 1006374853 |
| 2 | 1279 | 03.10.2024 | 195 | 08.10.2024 | 1006149124 |
| 3 | 336 | 27.02.2024 | 43 | 01.03.2024 | 1005975698 |
| 4 | 139 | 23.01.2023 | 18 | 26.01.2023 | 1005662771 |
| 5 | 114 | 18.01.2023 | 15 | 23.01.2023 | 1005659565 |
| 6 | 74 | 11.01.2023 | 10 | 16.01.2023 | 1005653531 |
| 7 | 1075 | 30.08.2022 | 170 | 02.09.2022 | 1005553911 |
| 8 | 1877 | 24.12.2021 | 254 | 29.12.2021 | 1005370876 |
| 9 | 1315 | 17.09.2021 | 184 | 22.09.2021 | 1005296958 |
| 10 | 432 | 29.03.2021 | 64 | 01.04.2021 | 1005140425 |
Company Purpose
Exploitation d'une entreprise de produits de luxe (horlogerie, bijouterie, articles de mode et accessoires) (cf statuts pour but complet).