Mécanor S.A.
Company Overview
Management
Gerrit Went
Eerbeek, NL
Chairperson of the board
Joint signing authority (any two to sign)
Michel Stopnicer
Muttenz
Member of the board
Joint signing authority (any two to sign)
Martijn Went
Orpund
Member of the board
Joint signing authority (any two to sign)
Laurence Bürki-Hamel
Prêles (Plateau de Diesse)
Joint signing authority (any two to sign)
Alfred Raggenbass
Belp
Member of the board
Joint signing authority (any two to sign)
Roman Rhyn
Seedorf
Manager
Joint signing authority (any two to sign)
Gilbert Huguenin
Biel BE
President
Joint signing authority (any two to sign)
Hermann Geier
Marin-Epagnier
Member + manager
Joint signing authority (any two to sign)
André Rettenmund
Biel
Secretary
Joint signing authority (any two to sign)
Gilbert Huguenin
Brügg bei Biel (Brügg)
President
Joint signing authority (any two to sign)
Urs Wepf
Muri bei Bern
President
Joint signing authority (any two to sign)
Reto Wepf
Hellsau
Secretary
Joint signing authority (any two to sign)
Peter Schüpbach
Bern
Member
Without signing authority
Gerrit Went
Eerbeek (NL)
President
Joint signing authority (any two to sign)
Markus Ranft
Riedholz
Member
Joint signing authority (any two to sign)
Michel Stopnicer
Muttenz
Member
Joint signing authority (any two to sign)
Yvonne Friedrich
Biel/Bienne
Joint signing authority (any two to sign)
Sylvain Ischer
Bôle
Joint signing authority (any two to sign)
Johannes Peitz
Walperswil
Joint signing authority (any two to sign)
Gilbert Huguenin
Brügg bei Biel
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11594 | 01.07.2025 | 127 | 04.07.2025 | 1006375032 |
| 2 | 10028 | 22.06.2023 | 122 | 27.06.2023 | 1005778833 |
| 3 | 4775 | 22.03.2023 | 60 | 27.03.2023 | 1005709447 |
| 4 | 16780 | 23.11.2018 | 231 | 28.11.2018 | 1004507509 |
| 5 | 14169 | 15.09.2017 | 182 | 20.09.2017 | 3762029 |
| 6 | 15354 | 07.09.2015 | 175 | 10.09.2015 | 2366773 |
| 7 | 16243 | 27.10.2014 | 210 | 30.10.2014 | 1795745 |
| 8 | 7870 | 08.05.2012 | 92 | 11.05.2012 | 6675404 |
| 9 | 3528 | 05.03.2012 | 48 | 08.03.2012 | 6584900 |
| 10 | 13447 | 20.09.2011 | 185 | 23.09.2011 | 6347920 |
Company Purpose
La société a pour but l'étampage et le formage de haute précision pour la micro-technologie, le développement et la conception de produits, d'outils et de processus de fabrication, le suivi de processus, le conseil ainsi que le commerce de produits etampés et de formage. La société peut créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant un but identique ou analogue, fusionner avec de telles entreprises, acquérir ou vendre des immeubles, faire toutes opérations et conclure tous contrats propres à développer et à étendre son but ou s'y rapportant directement ou indirectement.