Meyrat SA
Company Overview
Management
Patrick Hostettler
Bévilard
Limited joint signing authority (any two to sign)
Daniel Gigandet
Delémont
Limited joint signing authority (any two to sign)
André Colard
Cologny
Chairperson of the board
Joint signing authority (any two to sign)
Philippe Jörg
Troinex
Member of the board
Joint signing authority (any two to sign)
Michael Kühni
Salavaux (Vully-les-Lacs)
Member of the board
Joint signing authority (any two to sign)
Maurice Scemama
Le Landeron
President
Joint signing authority (any two to sign)
Norbert Lachat
Bévilard
Managing member of the board
Joint signing authority (any two to sign)
Philippe Scemama
Le Landeron
Secretary
Joint signing authority (any two to sign)
François Meyrat
Evilard
Joint signing authority (any two to sign)
François Frôté
La Neuveville
Member of the board
Joint signing authority (any two to sign)
Hans Hartmann
Evilard
Member of the board
Joint signing authority (any two to sign)
Martin Rüegsegger
Lommiswil
Manager
Joint signing authority (any two to sign)
Philippe Scemama
Marin-Epagnier
President
Joint signing authority (any two to sign)
Fritz Ritter
Messen
Limited joint signing authority (any two to sign)
Christian Walther
Biel/Bienne
Manager
Joint signing authority (any two to sign)
Daniel Flury
Lommiswil
Limited joint signing authority (any two to sign)
René Siegenthaler
Zug
Manager
Joint signing authority (any two to sign)
Philippe Scemama
Marin-Epagnier (La Tène)
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17417 | 14.11.2019 | 224 | 19.11.2019 | 1004762327 |
| 2 | 5312 | 29.03.2019 | 65 | 03.04.2019 | 1004601803 |
| 3 | 16251 | 14.11.2018 | 224 | 19.11.2018 | 1004500408 |
| 4 | 12556 | 30.08.2018 | 170 | 04.09.2018 | 4448272 |
| 5 | 19759 | 29.12.2017 | 3 | 05.01.2018 | 3968151 |
| 6 | 72 | 03.01.2017 | 4 | 06.01.2017 | 3263933 |
| 7 | 6473 | 09.05.2016 | 91 | 12.05.2016 | 2828269 |
| 8 | 20777 | 23.12.2015 | 252 | 29.12.2015 | 2569785 |
| 9 | 4213 | 06.03.2015 | 48 | 11.03.2015 | 2036575 |
| 10 | 1479 | 26.01.2015 | 19 | 29.01.2015 | 1958923 |
Company Purpose
La société a pour but l'exploitation d'un atelier de mécanique de précision avec plus particulièrement la fabrication de broches; l'achat, la vente et la gérance d'immeubles. La société peut soit pour son compte, soit pour le compte de tiers, effectuer toutes opérations financières, commerciales, industrielles, mobilières et immobilières, en Suisse et à l'étranger, se rattachant directement ou indirectement au but principal; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des filiales, à des actionnaires ou à des tiers.