Les Ateliers d'Hermès Horloger SA
Company Overview
Previous Company Names
- Les fils de Joseph Erard Sàrl
- Joseph Erard S.A.
Management
Philippe Delhotal
Boudry
Manager
Joint signing authority (any two to sign)
Steve Blanck
Cudrefin
Manager
Joint signing authority (any two to sign)
Alexis Gründ
Lausanne
Manager
Joint signing authority (any two to sign)
Frédéric Jenny
La Chaux-de-Fonds
Manager
Joint signing authority (any two to sign)
Pierre Verdière
Paris, FR
Manager
Joint signing authority (any two to sign)
Jean-Marc Jurkovitz
Granges-Paccot
Manager
Joint signing authority (any two to sign)
Laurent Dordet
Paris, FR
Chairperson of the board
Individual signing authority
Guillaume de Seynes
Paris, FR
Member of the board
Individual signing authority
Florence Erard
Le Noirmont
General manager
Joint signing authority (any two to sign)
Frédéric Büchler
Le Noirmont
Member + secretary
Joint signing authority (any two to sign)
Bastien Erard
Les Breuleux
Manager
Joint signing authority (any two to sign)
Richard Paul Delacrétaz
Granges-Paccot
Member
Joint signing authority (any two to sign)
Maurizio Cervellieri
La Chaux-de-Fonds
Member
Joint signing authority (any two to sign)
Laurent Dordet
Paris, FR
Member and secretary
Joint signing authority (any two to sign)
Paul-Serge Raphaël Becherelli
Ipsach
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 425 | 01.03.2023 | 45 | 06.03.2023 | 1005694178 |
| 2 | 1408 | 04.10.2021 | 195 | 07.10.2021 | 1005307875 |
| 3 | 1051 | 05.07.2021 | 130 | 08.07.2021 | 1005244705 |
| 4 | 1606 | 01.12.2020 | 237 | 04.12.2020 | 1005040229 |
| 5 | 201 | 12.02.2020 | 32 | 17.02.2020 | 1004832259 |
| 6 | 1625 | 28.11.2019 | 234 | 03.12.2019 | 1004774064 |
| 7 | 189 | 09.02.2018 | 31 | 14.02.2018 | 4056735 |
| 8 | 548 | 19.05.2017 | 100 | 24.05.2017 | 3542409 |
| 9 | 441 | 24.04.2017 | 81 | 27.04.2017 | 3490685 |
| 10 | 1364 | 27.10.2016 | 212 | 01.11.2016 | 3138863 |
Company Purpose
Fabrication et commerce de boîtes de montres en or, acier et métal tous genres, de cadrans, d'appareils et de machines pour la fabrication du cadran, exploitation d'une fabrique de mécanique, ainsi que toutes affaires commerciales y relatives (cf. statuts pour but complet).