Rollier S.A.
Company Overview
Management
Marc Schuler
Corcelles-Cormondrèche
Manager
Joint signing authority (any two to sign)
Dragos Bizgan
La Neuveville
Manager
Joint signing authority (any two to sign)
Frédéric Edouard Koehn
Pully
Member of the board
Joint signing authority (any two to sign)
Simon Gilles Bournez
Morteau, FR
Manager
Joint signing authority (any two to sign)
Thibaut Olivier Paul Castella
Neuchâtel
Chairperson of the board
Joint signing authority (any two to sign)
Ridvan Lokaj
Le Locle
Manager
Joint signing authority (any two to sign)
Malek Tariket
Le Landeron
Limited joint signing authority (any two to sign)
Vania Chantal Richard
Lugnorre (Mont-Vully)
Manager
Joint signing authority (any two to sign)
Pierre Castella
St-Aubin
President
Joint signing authority (any two to sign)
René Castella
Gorgier
Vicepresident
Joint signing authority (any two to sign)
Jean-Paul Berclaz
Montmollin
Secretary
Joint signing authority (any two to sign)
Jean-Claude Béguin
Le Locle
Manager
Joint signing authority (together w/ any one member of the board)
Marc Moser
La Chaux-de-Fonds
Procuration collective à deux avec un administrateur ou le directeur
Pierre Castella
Le Locle
President
Joint signing authority (any two to sign)
René Castella
Setauket, New-York
Vicepresident
Joint signing authority (any two to sign)
Paul Castella
Saint-Aubin-Sauges
Member of the board
Joint signing authority (together w/ any one member of the board)
Pierre Castella
Le Locle
President
Joint signing authority (any two to sign)
René Castella
Setauket
Vicepresident
Joint signing authority (any two to sign)
Marc Moser
Biel/Bienne
Procuration collective à deux avec un administrateur ou le directeur
Marc Moser
Biel/Bienne
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9268 | 28.05.2025 | 105 | 03.06.2025 | 1006346629 |
| 2 | 5441 | 28.03.2025 | 64 | 02.04.2025 | 1006297868 |
| 3 | 5356 | 25.03.2024 | 62 | 28.03.2024 | 1005996736 |
| 4 | 2274 | 05.02.2024 | 27 | 08.02.2024 | 1005955906 |
| 5 | 8879 | 07.06.2023 | 111 | 12.06.2023 | 1005765966 |
| 6 | 15010 | 03.10.2022 | 194 | 06.10.2022 | 1005576801 |
| 7 | 2786 | 16.02.2021 | 35 | 19.02.2021 | 1005105282 |
| 8 | 16531 | 30.10.2019 | 213 | 04.11.2019 | 1004751323 |
| 9 | 625 | 11.01.2018 | 10 | 16.01.2018 | 3992249 |
| 10 | 16402 | 31.10.2017 | 214 | 03.11.2017 | 3848763 |
Company Purpose
Fabrication d'outillage en métal dur et construction de machines, achat et vente d'outils et de machines, ainsi que toutes opérations mobilières et immobilières s'y rattachant.