LA MONTRE HERMÈS S.A.

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.119.071
Calendar
Date of incorporation:
2/22/1988
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Location:
Brügg
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Office:
Brügg
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'500'000.00

Previous Company Names

  • La Montre Hermes SA

Management

Male

Guillaume De Seynes

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Paris, FR

Chairperson of the board

Individual signing authority

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Male

Jean Dumas

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Paris, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Etienne Puech

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Trélex

Member of the board

Joint signing authority (any two to sign)

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Male

Jean Berthoud

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Neuchâtel

Member of the board

Without signing authority

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Male

Steve Blanck

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Cudrefin

Manager

Joint signing authority (any two to sign)

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Male

Philippe Delhotal

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Boudry

Manager

Joint signing authority (any two to sign)

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Male

Alexis Gründ

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Lausanne

Manager

Joint signing authority (any two to sign)

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Male

Jean-Marc Jurkovitz

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Granges-Paccot

Manager

Joint signing authority (any two to sign)

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Female

Juliette North Maillet

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Peseux

Manager

Joint signing authority (any two to sign)

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Male

Laurent Dordet

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Lausanne

Manager

Joint signing authority (any two to sign)

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Male

Frédéric Jenny

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Vaumarcus

Manager

Joint signing authority (any two to sign)

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Female

Alexia Raffin

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Pully

Manager

Joint signing authority (any two to sign)

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Male

Thibaut Jullien

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Lausanne

Manager

Joint signing authority (any two to sign)

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Female

Anaïs Dormoy

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Port

Manager

Joint signing authority (any two to sign)

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Male

René Nicolazzi

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Genf

Secretary

Individual signing authority

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Arlette Bünger-Weibel

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Grenchen

Limited joint signing authority (any two to sign)

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Guillaume De Seynes

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Biel BE

Member + general manager

Joint signing authority (any two to sign)

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Male

Emmanuel Raffner

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Cortaillod

Deputy general manager

Joint signing authority (any two to sign)

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Patrick Thomas

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Paris

Member

Joint signing authority (any two to sign)

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Dominique Borgers

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Woluwe-Saint-Lambert

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Erlenstrasse 31A 2555 Brügg BE

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1873124.05.202410229.05.20241006042307
2107017.01.20241422.01.20241005939835
31784806.11.202321809.11.20231005880543
4924613.06.202311516.06.20231005770154
5577311.04.20237214.04.20231005723683
6356201.03.20234506.03.20231005693228
71671218.10.202120521.10.20211005317127
81405125.08.202116730.08.20211005279844
91578122.10.202020927.10.20201005008695
10373905.03.20204810.03.20201004848509

Company Purpose

La société a pour but la création, le développement, la fabrication, la production et le commerce en gros et de détail de montres, de boîtes de montres en or, acier et autres matériaux, de cadrans et de composants divers liés notamment à l'horlogerie et d'articles de bijouterie, ainsi que l'exploitation d'une fabrique de mécanique et toutes affaires commerciales y relatives. La Société peut créer des succursales ou détenir des filiales en Suisse ou à l'étranger et participer à toutes entreprises en Suisse ou à l'étranger ayant un rapport direct ou indirect avec son but. La Société peut acquérir, détenir et vendre des biens immobiliers. La Société peut exercer toutes activités commerciales, financières, industrielles, mobilières, immobilières ou d'autre nature, en rapport direct ou indirect avec son but. La Société peut accorder des prêts ou des garanties à. des actionnaires ou des tiers, si cela favorise ses intérêts.