IP01 SA en liquidation
Company Overview
Previous Company Names
- IP01 SA
Management
Nicolas Wavre
Areuse
Chairperson of the board
Without signing authority
Olivier Henin
Cudrefin
Vice-chairperson of the board
Without signing authority
Philippe Béguin
Corcelles NE
Member of the board
Without signing authority
Blaise Girardin
Montmollin
Liquidator
Individual signing authority
Martial Racine
Neuchâtel
Member of the board
Individual signing authority
Ruud Riem-Vis
Neuchâtel
Joint signing authority (any two to sign)
Vincent Pointet
Chambrelien
Member of the board
Individual signing authority
Jean-Luc Rey
Saint-Blaise
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Olivier Henin
Chézard-Saint-Martin
Manager
Joint signing authority (any two to sign)
Philippe Béguin
Corcelles-Cormondrèche
Member of the board
Joint signing authority (any two to sign)
Michel Gisiger
Arbaz
Member of the board
Joint signing authority (any two to sign)
Marc Albert Gisiger
Colombier
Vicepresident
Joint signing authority (any two to sign)
Jürg Bloch
Basel
Member of the board
Joint signing authority (any two to sign)
Arnaud Marc Albert Gisiger
Colombier NE
Joint signing authority (any two to sign)
Mauro Di Chello
Montmollin (Val-de-Ruz)
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11537 | 26.07.2022 | 146 | 29.07.2022 | 1005531821 |
| 2 | 18925 | 10.12.2019 | 242 | 13.12.2019 | 1004782458 |
| 3 | 14030 | 27.09.2018 | 190 | 02.10.2018 | 1004466804 |
| 4 | 10719 | 07.07.2017 | 133 | 12.07.2017 | 3639591 |
| 5 | 13947 | 27.09.2016 | 190 | 30.09.2016 | 3081781 |
| 6 | 9541 | 01.07.2014 | 127 | 04.07.2014 | 1594279 |
| 7 | 12417 | 24.07.2012 | 145 | 27.07.2012 | 6788472 |
| 8 | 9081 | 24.06.2011 | 124 | 29.06.2011 | 6226484 |
| 9 | 16251 | 19.10.2010 | 207 | 25.10.2010 | 4/5867122 |
| 10 | 1386 | 01.02.2010 | 25 | 05.02.2010 | 4/5480578 |
Company Purpose
La société a pour but l'achat, le développement, la production, la distribution et la vente de solutions matérielles et logicielles, notamment pour des systèmes électroniques et mécaniques de très haute technicité. La société peut: exercer toutes activités commerciales, financières, industrielles ou mobilières, en rapport direct ou indirect avec son but; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.