Schaublin Machines SA
Company Overview
Management
Hugues Jeanbourquin
Tramelan
Limited joint signing authority (any two to sign)
Benoît Zumsteg
Lignières
Manager
Joint signing authority (any two to sign)
Shisong Liu
Hong Kong, CN
Member of the board
Joint signing authority (any two to sign)
Jincheng Liu
Flüelen
Chairperson of the board
Individual signing authority
Wenling Chen
Bévilard
Vice-chairperson of the board
Individual signing authority
René Gurtner
Bienne
President
Joint signing authority (any two to sign)
Roland Greub
Fontainemelon
Member of the board
Joint signing authority (any two to sign)
Laurent Luthy
La Chaux-de-Fonds
Member of the board
Joint signing authority (any two to sign)
Michel Müller
Sutz-Lattrigen
Member of the board
Joint signing authority (any two to sign)
Michel Scemama
Le Landeron
Member of the board
Joint signing authority (any two to sign)
Martial Gremaud
La Neuveville
Manager
Joint signing authority (any two to sign)
Marcel Dehlinger
Malleray
Limited joint signing authority (any two to sign)
Rolf Muster
La Tanne
Limited signing authority (individual)
Rolf Muster
Malleray
Member of the board + manager
Joint signing authority (any two to sign)
Emile Zürcher
Les Bois
Member of the board
Individual signing authority
Zhi-Wei Guan
Middes (Torny)
Vice-chairperson of the board
Individual signing authority
Wenling Chen
Hong Kong, CN
Vice-chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5457 | 26.03.2024 | 63 | 02.04.2024 | 1005997897 |
| 2 | 17546 | 01.11.2023 | 215 | 06.11.2023 | 1005877371 |
| 3 | 18103 | 01.12.2022 | 237 | 06.12.2022 | 1005620538 |
| 4 | 18653 | 10.12.2020 | 244 | 15.12.2020 | 1005047559 |
| 5 | 19724 | 19.12.2019 | 249 | 24.12.2019 | 1004792056 |
| 6 | 8526 | 13.06.2018 | 115 | 18.06.2018 | 4295525 |
| 7 | 7181 | 22.05.2018 | 99 | 25.05.2018 | 4248659 |
| 8 | 12534 | 31.08.2016 | 171 | 05.09.2016 | 3036905 |
| 9 | 6347 | 03.05.2016 | 88 | 09.05.2016 | 2821227 |
| 10 | 1040 | 21.01.2016 | 17 | 26.01.2016 | 2618963 |
Company Purpose
Fabrication et commerce de machines et d'engrenages. La société peut effectuer toutes transactions commerciales, financières, industrielles ou immobilières. Elle peut prendre des participations dans des sociétés commerciales, financières, industrielles ou immobilières. Elle peut acheter et vendre des immeubles.