L. Leroy S.A.
Company Overview
Management
Paula Lopez Canedo
Biel/Bienne
Chairperson of the board
Joint signing authority (any two to sign)
Verónica Gil Calvino
Biel/Bienne
Member of the board
Joint signing authority (any two to sign)
Roodny Flores Paz
Bellmund
Joint signing authority (any two to sign)
Simon Bull
Londres
President
Joint signing authority (any two to sign)
Luc Meylan
Bôle
Member of the board + secretary
Joint signing authority (any two to sign)
Cédric Léger
Neuchâtel
Member of the board
Joint signing authority (any two to sign)
Guillaume Tripet
Auvernier
President
Joint signing authority (any two to sign)
Dieter Maurer
Plagne
Vicepresident
Joint signing authority (any two to sign)
Herbert Arni
Mühledorf SO
Managing member of the board + secretary
Joint signing authority (any two to sign)
Miguel Rodriguez
Gorgier
President
Joint signing authority (any two to sign)
Marc Bernhardt
Lugnorre
Managing member of the board
Joint signing authority (any two to sign)
Jean-Claude Schwarz
La Cibourg
Member of the board
Joint signing authority (any two to sign)
Alain Guttmann
Vufflens-le-Château
Member of the board
Joint signing authority (any two to sign)
Denis Piquerez
Martigny
Member of the board
Joint signing authority (any two to sign)
Aldo Magada
Saint-Prex
Manager
Joint signing authority (any two to sign)
Miguel Rodriguez
Chez-le-Bart (Gorgier)
President
Individual signing authority
Carlos Otero Fontan
Hong Kong
Member of the board
Joint signing authority (any two to sign)
Gérald Roden
Genève
Member of the board
Joint signing authority (any two to sign)
Sébastien Muller
Porrentruy
Joint signing authority (any two to sign)
David Tramaux
Vilars NE
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13882 | 13.09.2022 | 180 | 16.09.2022 | 1005562944 |
| 2 | 19158 | 01.12.2021 | 237 | 06.12.2021 | 1005349570 |
| 3 | 14451 | 02.09.2021 | 173 | 07.09.2021 | 1005285682 |
| 4 | 7432 | 06.05.2021 | 90 | 11.05.2021 | 1005176721 |
| 5 | 12436 | 13.08.2019 | 157 | 16.08.2019 | 1004697131 |
| 6 | 6713 | 30.04.2019 | 85 | 03.05.2019 | 1004622440 |
| 7 | 18719 | 28.12.2018 | 2 | 04.01.2019 | 1004533884 |
| 8 | 12645 | 31.08.2018 | 171 | 05.09.2018 | 4449144 |
| 9 | 10596 | 17.07.2018 | 139 | 20.07.2018 | 4371409 |
| 10 | 2860 | 16.02.2017 | 36 | 21.02.2017 | 3360487 |
Company Purpose
Commerce de produits horlogers bruts et manufacturés ainsi que l'exploitation de la marque "L. Leroy", consultations et conseils dans le domaine horloger et commercial en général.