Polinox SA
Company Overview
Management
Philippe Dalloz
Küssnacht am Rigi
Member and secretary of the board
Joint signing authority (any two to sign)
Anthony Cano
Alle
Chairperson of the board
Joint signing authority (any two to sign)
Philippe Chapatte
Les Breuleux
Secretary
Joint signing authority (any two to sign)
Damien Donzé
Les Breuleux
Member
Joint signing authority (any two to sign)
Frédéric Büchler
Le Noirmont
Member + secretary
Joint signing authority (any two to sign)
Jean-Claude Liechti
Corgémont
Member
Joint signing authority (any two to sign)
Manuel Piquerez
Porrentruy
Member
Joint signing authority (any two to sign)
Ariste Donzé
Le Noirmont
Manager
Joint signing authority (any two to sign)
Jan von Gunten
Biel/Bienne
Manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1910 | 19.12.2025 | 1006525093 | 24.12.2025 | 1006525093 |
| 2 | 365 | 18.03.2020 | 1004858585 | 23.03.2020 | 1004858585 |
| 3 | 409 | 19.03.2019 | 1004594370 | 22.03.2019 | 1004594370 |
| 4 | 287 | 20.02.2019 | 1004574554 | 25.02.2019 | 1004574554 |
| 5 | 1317 | 09.11.2018 | 1004497978 | 14.11.2018 | 1004497978 |
| 6 | 1425 | 13.12.2017 | 3938471 | 18.12.2017 | 3938471 |
| 7 | 986 | 30.08.2017 | 3731865 | 04.09.2017 | 3731865 |
| 8 | 133 | 02.02.2017 | 3332507 | 07.02.2017 | 3332507 |
| 9 | 208 | 02.02.2016 | 2649793 | 05.02.2016 | 2649793 |
| 10 | 1395 | 20.11.2014 | 1841933 | 25.11.2014 | 1841933 |
Company Purpose
Polissage de boîtes de montres et exploitation d'un atelier de mécanique