Meco SA
Company Overview
Previous Company Names
- Meco SA Grenchen
Management
Georges Hayek
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Thierry Kenel
Freienbach
Member of the board
Joint signing authority (any two to sign)
Roland Schmidt
Langendorf
Limited joint signing authority (any two to sign)
Hervé Avril
Grenchen
Limited joint signing authority (any two to sign)
Daniel Everts
Ittigen
Member of the board
Joint signing authority (any two to sign)
Edgar Geiser
Brügg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hanspeter Rentsch
Bettlach
Mitglied und sekretär des verwaltungsrates
Joint signing authority (any two to sign)
Wilhelm Salathé
Evilard
Member of the board
Joint signing authority (any two to sign)
Peter Röthlisberger
Bern
Limited joint signing authority (any two to sign)
Peter Frey
Schüpfen
Limited joint signing authority (any two to sign)
Georges Zimmermann
Kyburg-Buchegg
Limited joint signing authority (any two to sign)
Grégory Dourde
Neuchâtel
Member of the board
Joint signing authority (any two to sign)
Heinz Pfeifer
Oberwil bei Zug
Managing member of the board
Joint signing authority (any two to sign)
Thierry Kenel
Wilen bei Wollerau
Member of the board
Joint signing authority (any two to sign)
Pascal Corbat
Delémont
Limited joint signing authority (any two to sign)
Werner Tschannen
Gerolfingen
Limited joint signing authority (any two to sign)
Jean-Luc Bazin
Twann-Tüscherz
Deputy manager
Joint signing authority (any two to sign)
Peter Steiger
Jegenstorf
Member of the board
Joint signing authority (any two to sign)
Hervé Avril
Les Breuleux
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4381 | 03.09.2024 | 173 | 06.09.2024 | 1006123810 |
| 2 | 3921 | 31.08.2022 | 171 | 05.09.2022 | 1005554453 |
| 3 | 3344 | 22.07.2022 | 144 | 27.07.2022 | 1005530120 |
| 4 | 5518 | 01.12.2021 | 237 | 06.12.2021 | 1005349910 |
| 5 | 2435 | 22.05.2019 | 101 | 27.05.2019 | 1004638775 |
| 6 | 2269 | 13.05.2019 | 94 | 16.05.2019 | 1004631443 |
| 7 | 263 | 11.01.2019 | 10 | 16.01.2019 | 1004542905 |
| 8 | 2123 | 23.05.2018 | 100 | 28.05.2018 | 4251911 |
| 9 | 3180 | 24.07.2017 | 144 | 27.07.2017 | 3669353 |
| 10 | 3992 | 14.10.2016 | 203 | 19.10.2016 | 3116401 |
Company Purpose
Herstellung von und Handel mit Komponenten der Uhrenbranche, insbesondere im Bereich der Uhrenkronen, Uhrendrückern und Gehäusebestandteilen. Die Gesellschaft ist berechtigt, Liegenschaften im In- und Ausland zu erwerben, zu belasten und zu verkaufen.