Mabinvest S.A.
Company Overview
Previous Company Names
- Schaublin S.A.
- (Schaublin AG) (Schaublin Ltd.)
- SCHAUBLIN S.A.
- (SCHAUBLIN AG) (SCHAUBLIN Ltd.)
Management
Fritz Köhli
Seedorf
President
Joint signing authority (any two to sign)
Arlette Jayet-Schäublin
Pully
Member of the board
Joint signing authority (any two to sign)
Robert Schäublin
Sézegnin
Member of the board
Joint signing authority (any two to sign)
Jean-Marc Villeneuve
La Neuveville
Secretary
Joint signing authority (any two to sign)
Caterine Cussigh
Malleray
Member of the board
Joint signing authority (any two to sign)
Charles-André Schäublin
Delémont
Vicepresident
Joint signing authority (any two to sign)
Hansjörg Meier
Macolin
Managing member of the board
Joint signing authority (any two to sign)
Jean-Marc Villeneuve
Malleray
Secretary
Joint signing authority (any two to sign)
Konrad Bratschi
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Franz Stadler
Ligerz
Member of the board
Joint signing authority (any two to sign)
Pierre Bassin
Reconvilier
Manager
Joint signing authority (any two to sign)
Ulrich Spiess
Orpund
Manager
Joint signing authority (any two to sign)
Jean-Paul Steiner
Bienne
Manager
Joint signing authority (any two to sign)
Michel Aubry
La Chaux-des-Breuleux
Limited joint signing authority (any two to sign)
Jean-Pierre Baumann
Péry
Limited joint signing authority (any two to sign)
Jean-Noël Blum
Malleray
Limited joint signing authority (any two to sign)
Maurizio Gugel
Tramelan
Limited joint signing authority (any two to sign)
Hans Hausmann
Bévilard
Limited joint signing authority (any two to sign)
Claude Ischy
Malleray
Limited joint signing authority (any two to sign)
Yves Wahli
Malleray
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3718 | 12.12.2005 | 245 | 16.12.2005 | 4/3152826 |
| 2 | 3375 | 23.12.2003 | 251 | 31.12.2003 | 5/2054956 |
| 3 | 1709 | 24.06.2002 | 123 | 28.06.2002 | 4/533428 |
| 4 | 1264 | 03.05.2002 | 89 | 10.05.2002 | 4/463698 |
| 5 | 411 | 29.09.2000 | 199 | 12.10.2000 | 6979 |
| 6 | 298 | 17.07.2000 | 143 | 25.07.2000 | 5083 |
| 7 | 272 | 26.06.2000 | 129 | 05.07.2000 | 4549 |
| 8 | 78 | 28.02.2000 | 49 | 09.03.2000 | 1614 |
| 9 | 537 | 17.12.1999 | 255 | 30.12.1999 | 8874 |
| 10 | 429 | 07.10.1999 | 202 | 18.10.1999 | 7113 |
Company Purpose
Fabrication, achat et vente de produits industriels et immobiliers de tous genres. En outre, la société a pour but la gestion de sa fortune, de prendre, de gérer et de vendre des participations de toutes entreprises financières, commerciales et industrielles, ainsi que d'acquérir, de gérer et de vendre des immeubles, tant en Suisse qu'à l'étranger, et d'une manière générale, de faire toutes opérations et d'assumer toutes fonctions tant pour son compte que pour le compte de tiers, qui ont un rapport direct ou indirect avec son but. Elle peut acquérir ou créer des entreprises visant un but identique ou analogue, ou fusionner avec de telles entreprises.